HomeMy WebLinkAbout06/24/1963 Meeting
327~
e
6/24/63
----_._~'"--,-~-".__..-"- --~_..._-._.~---_..~- --.----
I
COUNCIL CHAMBER
EUGENE, OREGON
JUI\lE 24, 1963
00
,... A MEETING or THE COMMON COUNCIL or THE C,TY or EUGENE, OREGON, ADJOURNED rROM
~- THE REGULAR MEETING or JUNE I I, I 96 3, WAS C ALL EDT 0 0 ROE RAT 7: 30 P. M . PDT IN THE
r-1:...( COUNCIL CHAMBER ON JUNE 24, 1953 BY COUNdt~oPRESIDENT JOHN CHATT IN THE ABSENCE Of
;:c HIS HONOR MAYOR EDWIN E. CONE. THE fOLLOWING COUNCILMEN WERE 'ALSO PRESENT: MRS.
cc LAURIS, MESSRS. SWANSON, CHRISTENSEN, DEVERELL, CRAKES, HAWK AND PURDY.
THE INVOCATION WAS GIVEN BY COUNCILWOMAN LAURIS.
e THE MINUTES Of THE MEETINGS or JUNE 10, 1963 AND JUNE I I, 1963, AS MAILED TO "
MEMBERS Of THE COUNCIL, WERE APPROVED AS CORRECTED MAKING THE ITEM AT PAGE 3171 READ
18TH AND WASHINGTON INSTEAD Of 8TH AND WASHINGTON.
NEW BUSINESS
I MRS. JAMES STEWART APPEALED A BOARD or ApPEALS DECISION DENYING A SETBACK VARI-
I ANCE AT 258 EAST 16TH AVENUE TO ALLOW CONSTRUCTION or A CARPORT 4 rEET rROM THE ALLEY.
SHE PRESENTED A SKETCH TO THE COUNCIL SHOWING THE LAYOUT rOR THE PROPOSED CARPORT AND
ITS LOCATION ON THE LOT.
ArTER SOME DISCUSSION, MRS. LAURIS MOVED SECONDED BY MR. SWANSON TO HOLD THIS ITEM
OVER UNTIL THURSDAY, JUNE 27, 1963, rOR THE COMMITTEE or THE WHOLE MEETING TO GIVE
THE COUNCIL AN OPPORTUNITY TO VIEW THE PREMISES. MOTION CARRIED.
2 THE rOLLOWING PAYMENT ESTIMATE WAS SUBMITTED, AS APPROVED BY THE PUBLIC WORKS
DEPARTMENT:
JOHN KOVTYNOVICH
10TH & FINAL - WILLAKENZIE SEWAGE PUMPING STATION $ 17,128.00
MR. SWANSON MOVED SEC~NDED BY MR. CHRISTENSEN THAT THE PAYMENT ESTIMATE BE ALLOWED
AND THE PROPER CITY orflCIALS AUTHORIZED TO DRAW THE NECESSARY WARRANTS. ROLLCALL
VOTE. ALL COUNCILMEN PRESENT VOTING AYE, MOTION CARRIED.
3 THIS BEING THE DATE SET rOR THE AWARD or CONTRACTS rOR VARIOUS IMPROVEMENTS
PROJECTS, THE fOLLOWING TABULATION WAS PRESENTED ON BIDS OPENED JUNE 18, 1963:
PAVING & STORM SEWERS
PAV. CONTRACT COST PER COST TO AMOUNT
NAME or PROJECT AND BIDDER WDTH COST FRONT FOOT CITY BUDGETED
I ARTHUR, 12TH TO 13TH (Low) 361 $17,334.30 $6.55 $13,500.00 $20,000.00
STRM SWR
McKENZIE ROAD & DRIVEWAY 17,625.50
WILDISH CONSTRUCTION CO. 23,136.15
LARCH, WEST AMAZON DRIVE TO
WEST HILLSIDE DRIVE; WEST
~ HILLSIDE DRIVE, LARCH TO
e WEST AMAZON DRIVE
W'LD,SH CONSTRUCTION CO. ( Low) 36 I 59,177.57 7.05 $23,000.00 $25,000.00
McKENZIE ROAD & DRJVEWAY 65,143.33 STRM SWR
EUGENE SAND & GRAVEL 69,934.07
STREETS BETWEEN WILLAMETTE AND
HIGH, 26TH TO 28TH
McKENZIE ROAD & DRIVEWAY (Low) (28 f) 62,00 1.75 5.66 (28') 33,250.00 21,000.00
EUGENE SAND & GRAVEL (34 f) 62,854.00 6 . 56 (34') SfRM SWR
WILDISH CONSTRUCTION CO. (36' ) 65, 65 ;t . 38 6 . 87 (36')
2ND, HIGH TO FERRY; 4TH,
PEARL TO HIGH
McKENZIE ROAD & DRIVEWAY (Low) (36' ) 19,663.52 7.28 (36') 6,400.00 3,100.00
(44' ) PAVING
WILDISH CONSTRUCTION CO. 20,297.97 8.62 (44') 3,850.00 3,800.00
I EUGENE SAND & GRAVEL 20,368.50 STRM SWR
6/24/63 - I
e
~
r328
e
__ 6[24763 -- .
""",.... . ...-..::0-_ T'-_~''''''''''''''''''''--_ ~ ~",~....._,. "" .....-;~;.o_. ."-'~' .r~~_"""_,""","""';.:;:-"..__-_"';',,,",''''_ "C"'"","~~__._, ~._~~-:,--:"~~~~""-,,~_---=_..._-~--,,,,,--~..:.--.---... ....",.~~,,;.-;;::.~.._.._-.;..~;:_~-~~,-:;_~"::...-.--..: ,"",."'_...,,-c.
. ~ _ . ..... . . -.. . .'.~ .... .,...... .... ... '" ....... .... '..".. ..'., .....,. ,u.~-""I ..-...... . ..
I, ! I
, I
SAN ITARY SEWERS CONTRACT COST/ I
NAME OF PROJECT AND BIDDER COST ZONE FT. ~
AREA WITHIN KUYKENDALL SUBDIVISION II
NORTHWAY CONSTRUCTION CO. (Low) $ 1,971.25 . $ 4.58 I
GEORGE MOORE & ASSQCIATES, INC. 2,130.50 ~
WILLAKENZIE AREA SEWERS r
. ." . I
IMPRQVEMENT- DISTRICT No. WS-63-2 I
GEORGE MOORE & .ASSOCIATES, ,INC. 36,773.00 4.26 I
NORTHWAY CONSTRUCTION CO. 53;912.00 J
M & S CONSTRUCTION CO.54,048.00 !i
I WILDISH CONSTRUCTION CO. 56,198.30 ~
'I II
I, MRS. LAUR I S MOVED SECONDED BY MR. SWANSON THAT THE CONTRACTS BE AWARDED TO THE LOW i; e
i BIDDER ON EACH OF THE PROJECTS. ROLLCALL VOTE. ALL COUNCILMEN PRESENT VOTING AYE, II
11 M<llTI<ilN CARRIED. Ii
I 'j TH I S BE I NG THE DATE SET FOR THE AWARD OF' CONTRACT FOR THE CONSTRUCT ION OF 8TH Ii
I AVEN_ U~ TRUNK SEWER, THE FOLLOWING ~ABULATION WAS PRESENTED OF BIDS OPENED AT.~O:OO A.M. 'I'
I .JUNE ,24, _ 1963: I
I:! I-
,. , I'
I CONTRACT ENGINE~RS'CON~ULTANTS' 1
I NAME OF PROJECT AND BIDDER "" PRICE ESTIMATE ESTIMATE Ij_d
I 8TH AVENUE TRUNK SEWER LINE '1
I M & S CONSTRUCTION CqMPANY, (Low) $789,228.60 $711,581 ~45 $673~ 161.4', !I
. - .. . . j
I TEEPLES & THATCHERJIND. 907,453.50 Ii
I ' II
1 LORD BROS,.CONTRACTORS, INC. .9~4,171.00 I;
1 ..
Ii MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE CONTRACT BEAWARDED TO M'& S CON- '111
, I
I STRUCTION COMPANY ON THEIR LOW BID PRICE OF $786,898.00, SUBJECT TO APPROVAL OF U.S. q
! PUBLIC HEALT~:SERVICE. ROLLCALL VOTE. ALL COUNCILMEN PRESENT VOTING AYE, MOTION ~
I CARRIED. Ii
j _ 1i
i . . COMMITTEE REPORTS "' I~'
I \:
I COMMITTEE MEETING HELD JUNE 20, 1963:!1
I; '" ' I! ~
j I'PRE~ENT: MAYOR CONE; COUNCILMEN CHATT"SWAN~ON, CHRISTENSEN, DEVERELL, C~AKES, Ii
I HAWK, AND PURDY; CITY MANAGER; CITY RECORDER; CITY ATT6RNEY; ADMiN~~ U
i STRAT I VE Ass I STANT CASTNER; 01 RECTOR OF PUBL I C WORKS; AND OTHERS. !I
I I'
I \':
2 I I. PLANNING COMMISSION REPORT - MAY 27, 1963 !
i A. ANNEXATION BOY 'Scour: PROPERTY ;2525 CENTENN I AL BOULEVARD - THEil'.
! PLA,t:4NING COMMISSION RECOMMENDED APPROVAL OF THE 100% CONSENT PETI- I 1
" TION FOR ANNEXATION OF THIS PROPERTY. MR. CHRISTENSEN MOVED SECONDED _~
BY MR. CHATT TO APPROVE THE RECOMMENDATION. MOTION CARRIE.D. 1:__
j . ' , Ii
I I[
: MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT ITEM IA OF THE COMMITTEE REPORT BE AP- 'II
I PROVED. MOTION CARRIED. I
I :1
! '
3 I 2. PLANNING COMMISSION REPORT - JUNE 10, 1963 II
Ii A. REZO.NING, TO R-3G PROPERTY ON 3RD WEST OF PEARL, FRANCIS .AND AMVBROOKS,' ,I A
I No. 63-048 - THIS ITEM HADBEE-N REFERRED BACK TO' THE PLANNING COMMI,S- -. I!.
. , , , ,. 'I
SION BY THE CITY COUNCIL FOR Co.NS/DERATION AS R-3G, AND THE PLANNI'NG I'
I COMM1SSIONNOW RECOMMENDS DEN'~L ~F THE REQUEST. MR. CHRISTENSEN MOVED l
I T>OCURHOI:D THE RECOMMENDATION OF THE PLANNING COMMLSS/ON. MOTION WAS 1'1
II NOT SECONDED. - I I
I . , I:
I BOTH MR. A~D MRS.'~ROQKS WER~PRESENT, AND MRS. BROOKS, SPEAKING ~lriST -~
I ON BEHALF OF' THE -SUGGE,STED RE.Z,ON/NG, STATE'D THAT THE AREA NEEDS SOME. '!
'! NEW BU I LD I NGS AND 'THAT SEVERAL OF THE NE I GHBORS ARE VERY MUCH -. N AP-' II
I PROVAL OF THE BROOKS IMPROVEMENT TO THE AREA. MR. BROOKS THEN SPOKE r
I IN BEHALF OF THE REZONING PROPOSAL STATING THAT IT IS THEIR INTENTION Ii
TO ~IVE APPROXI:MATELY.16 FEET -TO THE Cn'y, :AS A _ STREET DEDICATION TO Ii
WIDEN THE PRESENT STREET. MR. CAMPBELL WAS ALSO PRESENT AND SPOKE I
AGAlN~T ,THE PROPO~ED ~EZONIN~, HIS ARGUMENT BEING,MORE OR LES~,CON- _ ~
CER-NE.D WI,TH THE PARKING AND ~RAFF'C PROBLEMS WHICH WOULD BE ENGENDERED If
1 BY THE ESTABLISHMENT OF THE PROPO~ED BUILDING. 1
i II
, MR. SWANSON MOVED SECONDED BY MR. CRAKES TO REZONE THE ENT I RE AREA TO i! ,,~,
! R-3G AS OR I G I NALL Y PRESENTED TO THE PLANN I NG COMM I SS I ON AND RECOMMENDED :' ~
I BY THEM. MOTION CARRIED, MESSRS. CHRISTENSEN AND DEVERELL VOTING NO. ~
I I,
! 6/24/63 - 2 !I
, I'
I I
1\ I .
1\ ,I
~L Ii
32~
e
6/24/63
- -
-- -~--'-----"--'-._'--~---'_"__'__~_.__'''____'.__ __. _ _._ .... __._._~ __-'J_. ""__ _____ _____~~.._
I
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT ITEM 2A Of THE COMMITTEE REPORT BE AP-
PROVED.
00 DR. PURDY MOVED SECONDED BY MR. HAWK THAT THE MOTION BE AMENDED TO DELETE THE CAMPBELL
~ AND ELLIS PROPERTIES fROM THE AREA TO BE REZONED. MOTION CARRIED.
"""
r~ A VOTE ON THE ORIGINAL MOTION AS AMENDED WAS TAKEN, AND MOTION AS AMENDED CARRIED.
........
:x.
0: I B. VACATION Of ALLEY BETWEEN ORR LANE AND CLEVELAND STREET SOUTH Of
22ND, SPEARS - THE PLANNING COMMISSION RECOMMENDED APPROVAL Of
THIS VACATION. MR. CHATT MOVED SECONDED BY MR. HAWK TO APPROVE THE
VACATION. MOTION CARRIED.
e MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT ITEM 2B Of THE COMMITTEE REPORT BE AP-
PROVED. MOTION CARRIED.
2 3. BID OPENING SALE Of CITY-OWNED PROPERTY - A TABULATION Of BIDS RECEIVED
ON JUNE 20, 1963 ~AS PRESENTED SHOWING BIDS ON PROPERTY AT 38TH NEAR
DONALD AND AN 18-fOOT STRIP NORTH Of WASHBURNE PARK AS fOLLOWS:
I LOT 10, BLOCK 3, LORENA TURPIN ADDN (38TH NEAR DONALD)
BOLES BUILDERS $ I ,350 .00
KING DEVELOPMENT CORPORATION 2,380.00
GEORGE H. KEATING 2,150.00
C. ROBERT SUESS 2,150.00
MILES M. KONTICH 2,165.00
18 ' STRIP BETWEEN 19TH AND 20TH AVENUES NORTH Of WASHBURNE PARK
H. R. AXTELL SOUTH I 2 9 fEET $ 300.00
JACK WILKINSON ALL 1000.00
NORTH 1/2 9 fEET 350.00
BOTH MR. WILKINSON AND MR. AXTELL WERE PRESENT DURING THE DISCUSSION Of
BIDS ON THE PROPERTY NORTH Of WASHBURNE PARK. MR. AXTELL STATED HE WOULD
LIKE TO CHANGE HIS BID TO INCLUDE AN AMOUNT fOR THE fUll 18-fOOT STRIP IN-
ASMUCH AS MR. WILKINSON HAD MADE A BID ON THE fULL PIECE. IT WAS THEN SUG-
GESTED THAT IN ORDER TO EVEN,THE SIZE OF THE LOTS ON THE ABUTTING PROPERTY,
PERHAPS MR. AXTELL AND MR. WilKINSON COULD DIVIDE THE 18-FOOT STRIP IN
SUCH A fASHION AS TO EQUALIZE THE FRONT fOOTAGE Of THE TWO LOTS, AND
MR. WILKINSON THEN SUGGESTED THAT EACH BE AllOWED TO BUY AS MUCH Of THE
18-FOOT STRIP AS WOULD EQUALIZE EACH Of THEIR LOTS ON THE BASIS OF $40.00
PER fRONT FOOT. THIS PROPOSAL WAS ACCEPTABLE TO MR. AXTEll.
I MR. HAWK MOVED SECONDED BY MR. CHRISTENSEN TO THROW OUT THE BIDS AND SELL
AT $40.00 PER FRONT fOOT ENOUGH Of THE 18-FOOT STRIP TO EACH BIDDER TO
EQUALIZE,THE SIZE Of THE RESPECTIVE LOTS. MOTION CARRIED.
CONCERNING THE BIDS fOR LOT 10, BLOCK 3, LORENA TURPIN ADDITION (38TH NEAR
DONALD), MR. SWANSON MOVED SECONDED BY MR. CHATT TO APPROVE THE ACCEPTANCE
Of THE BID OF KING DEVELOPMENT CORPORATION IN THE AMOUNT Of $2380. MOTION
CARRIED.
e MRS. LAURIS MOVED SECONDED BY MR. SWANSON TO APPROVE ITEM 3 OF THE COMMITTEE REPORT.
ROLLCALL VOTE. ALL COUNCilMEN PRESENT VOTING AYE, MOTION CARRIED.
3 4. BID OPENING IMPROVEMENT PROJECTS, JUNE 18, 1963 - A TABULATION Of BIDS
ON VARIOUS IMPROVEMENT PROJECTS WAS PRESENTED AS OPENED JUNE 18, 1963.
MR. CHATT MOVED SECONDED BY MR. CRAKES TO AWARD CONTRACTS TO THE LOW
BIDDER ON EACH Of THE PROJECTS. MOTION CARRIED.
MRS. LAURIS ~OVED SECONDED BY MR. SWANSON THAT ITEM 4 OF THE COMMITTEE REPORT BE RE-
CEIVE~ AND fiLED. MOTION CARRIED.
4 5. AGREEMENT ELECTRONIC DATA P~OCESSING SERVICE, PARKING METER VIOLATION
ilCKETS - MR. HUGH HILLER WAS ASKED TO GIVE AN EXPLANATION Of THE PROPOSAL,
AND AT THE COMPLETION Of THE EXPLANATION THE AGREEMENT WAS BRIEFLY EX-
PLAINED BY THE CITY MANAGER. MR. HAWK MOVED SECONDED BY MR. CHATT TO AP-
I PROVE THE AGREEMENT. MOTION CARRIED."
MRS. LAu~IS MOVED SECONDED BY MR. CHRISTENSEN THAT ITEM 5 Of THE COMMITTEE REPORT BE
APPROVED.
6/24/63 - 3
e
u.4
r330
e
6/24/63
_.-~ -.r.:..~ ~ ~ - --- --- ~~ __"40>_ . --".... ........".=- - --......... ~- -.....
..0< =- .- -- ~-"'. ., -- -'- -
I
SEVERAL QUESTI~NS WERE ~SKED OF THE STAFF CONCERNING THE PROCESS AND THE' AMOUNT OF MONEY
INVOLVED IN THE TRANSACTION AND THE AGREEMENT AND THE LENGTH OF TIME OF THE AGREEMENT.
MR. SWANSON MOVED ~ECONDED BY MR. CRAKES TO TABLE THE ITEM UNTIL FURTHER I'NFORMA T ION 'I S
AVAILABLE. MOT I ON DE'FEATED. ".
-
A VOTE WAS CALLED FOR ON THE ORIGINAL MOTION TO APPROVE. ROLLCALL VOTE. MOTION CAR-
RIED, MRS. LAURIS, MESSRS. CHATT, CHRISTENSEN, DEVERELL, HAWK, AND PURDY VOTING YES;
MESSRS. SWANSON AND ~RAKES_VOTING NO.
.. ^
--
ITEMS ON JUNE 20, 1963 COMMITTEE AGENDA NOT CONSIDERED AT'THAT TIME:
I I. CURB SIDEWALK LOCATION ONLY NORTH AND SOUTH SIDES 15TH, TAYLOR TO SCHOOL 1 e
AND EAST AND WEST SIDES TAYLORj '14TH TO t6TH - ~HIS PETITI6N WAS ,SUBMITTED
BY RESIDENTS OF THE AREA. DR. PURDY MOVED SECONDED BY MR. HAWK' TO DENY
THE PETITION EXCEPT IN THE CIRCLE OF THE CUL-DE-SAC AT WHICH LOCATION CURB
SIDEWALKS WOULD BE ALLOWED. MOTION CARRIED. ~ ---
2 2. CURB CUT :VARIANCE; 12TH AND FER~Y, WINGARD - GEORGE WINGARD REQUES~ED A I
VARIANCE TO ALLOW A 22-FOOT CURB CUT IN THE CENTER OF THE LOT AT 1230 I I
FERRY STREET, AND TWO, 14-FOOT, CUTS ,AT EACH 'END 'OF THE PROPERTY.
MRS. LAURIS MOVED SECONDED BY 'MR. SWANSON TO AlLOW THE VARIANCE. MOTION
CARRIED.
3 I 3. ANNEXATION, MOUNTAIN VIEW~NoRTH MEADOWS AREA (HARLOW ROAD) - PETITI'ONED
UNDER THE TR!PLE TWO-THIRDS PROVISIONS FOR ANNEXATION, THIS AREA WAS
APPROVE~FOR-ANNEXATION TO THE,CrTYB~ THE PLAN~IN~ COMMI~sioN AND HELD
OVER PREVIOUSLY BY THE CO~NciL FORFURT~ER CONSIDERATION.
t
I MRS. LAURIS MOVED SECONDED BY MR SWANSON TO'APPROVE THE ANNEXATION. MOTION
j CARRIED.
I
4 I 4.-UNITED ApPEAL SPACE IN CITY HALL - THE'-CITY MANAGER STATED THAT SPACE,
I 'WOULD BE AVAILABLE IN THE NEW CITY HAL~ AD~ACENT TO THE POLICE'DEPARTMENT
I .. 'AND' THAT INTENT OF THE UNITED 'ApPEAL TO FINISH AND FURNISH THE I
IT WAS THE
I ROOM AND THEY 'HAD' INCLUDED $3000 IN THEIR'BUDGET FOR THIS PURPOSE. UNITED I
ApPEAL WISHEb'fo BE'cilVEN CREDIT ~OR THI~ AMOUNT OF MONEY AT'THE RATE OF
I $100;00 PER MONTH,"AND ALSO WISHED TO HAVE A 5-YEAR AGREEMENT~
MRS. lAURIS MOVED SECONDED BY MR. SWANSON'TO APPROVE LEASE OF THE OFFICE
SPACE BY UNITED ApPEAL ON THESE TERMS.
I I
MR. HAWK MOVED SECONDED' BY DR. PURDY TO AMEND THE MOTION TO PROVIDE FOR I I
REVIEW OF THE AGREEMENT AT THE END OF A 3-YEAR PERIno' FOR POSSIBLE ADJUST-
MENTS IN THE AGREEMENT. 'MOTION'CARRIED; MR. SWANSON VOTING NO.
I A VOT~'WAS'TAKEN ON THE OR1GINAL MOTION AS'AMENDEDj AND MOTION AS AMEN~ED
I CARRIED. I
I
5 5. PARKING RESTRICTIONS, 1413 CHARNELTON - DR. RICHARD SCOFIELD REQUESTED
LIMITED TIME PARKING IN FRONT OF HIS BUSINESS AT 1413 CHARNELTON. MR.DEVERELL e
' - - MOT:ION DEFEATED.
I MOVED'SECONDED BY'MRS. LAURIS TO HOLD THIS ITEM OVER.
MR. SWANSON MOVED SECONDED BY MR. HAWK TO DENY THE REQUEST FOR PARKING
RESTRICTIONS. -MOTION 'CARRIED, MR. DEVERELL'VOTING NO. .. I
6 6. FIRE ZONE RECOMM'ENDED CHANGES ,- MR.RAY WHEY, STRUCT:URAL ENGINEER 'IN' THE
I PUBLI C WORKS DEPARTMENT, PRESENTED THE RECOMMENDED 'F I RE ZONE CHANGES AS PRE-
I SENTED BY THE BUI,LDING OFFICIAL~. DISCUSSION BY THE COUNCIL AS TO THE
I VAR IOUS BOUNDAR I ES OF THE VAR IOUS' ZONES RESULTED IN A MOTION'BY DR. PURDY
I SECONDED BY MR., SWANSON TO TABLE THE ITEM. MOTION CARRIED.
1 6. EWEB LAND TRANSACT I ONS- THE: EUGENE WATER' & .ELECTR I C BOAR DSUBM I Tl:ED ,S,~VERAL
QUI~CL~IM DEEDS' AND ~THER PAPERS TO BE A~PROVEO~Y THE COUNCIL:
I R~LEASE' OF ACCESS TO OREGON STATE HIGHWAY COM~ISSION PERTAINING TO ,
RIGHT-OF-WAY FOR A 30" PIPELINE UNDER THE FREEWAY NEAR EUGENE- I
SPRINGFIELD AND PACIFIC HIGHWAY INTERCHANGE.
6/24/63 - 4
\ e
~\
331--'
e
6/24/63
-'------_.._-~_.~--,'----~ --~._- ----_.,-
I
QUITCLAIM DEED TO OREGON STATE HIGHWAY COMMISSION RELEASING ORIGINAL
30" PIPELINE EASEMENT ON FIRST AVENUE-COBURG ROAD CONNECTOR
OC QUITCLAIM DEED TO OREGON STATE HIGHWAY COMMISSION RELEASING RIGHT-
~ Of-WAY fOR ELECTRIC DISTRIBUTION LINES ON FIRST AVENUE-COBURG ROAD
~. CONNECTOR
IT
"'"""'
X MR. SWANSON MOVED SECONDED BY MRS. LAURIS TO APPROVE THE TRANSfERS. MOTION
CC
CARRIED.
GRANT Of RIGHT-Of-WAY TO U. S. ARMY CORPS Of ENGINEERS ON RIGHT BANK
of/McKENZIE RIVER JUST ABOVE WALTERVILLE CANAL INTAKE (HUCKA LOCATION,
e W,LLAMETTE BASIN)
MRS. LAURIS MOVED SECONDED BY MR. SWANSON TO'APPROVE THE RIGHT-Of-WAY.
MOTION CARRIED.
COUNCILMAN CRAKES LEFT THE MEETING AT THIS POINT.
I I 8. PAVING 5TH, ALMADEN TO GRANT - A REPORT WAS PRESENTED ON THE PROGRESS Of THE
PAVING Of 5TH AVENUE fROM ALMADEN TO GRANT BY THE PUBLIC WORKS DEPARTMENT.
THIS INVOLVES CONSTRUCTION OF THE 5TH AVENUE RIGHT-OF-WAY AND INVOLVES THE
OREGON ELECTRIC TRACK AND ALL THE SPURS RELATED TO IT. Two ALTERNATIVES
WERE DISCUSSED WITH THE ENGINEERS Of THE OREGON ELECTRIC COMPANY AS fOLLOWS:
( I ) RECONSTRUCT THE MAIN LINE SO THAT IT BORDERS THE SOUTH SIDE Of THE
RIGHT-Of-WAY THUS ELIMINATING SEVERAL SPUR CROSSINGS AND TAKING THE MAIN-
LINE OUT Of THE CENTER Of THE STREET. (2) RECONSTRUCT THE EXISTING MAIN-
LINE AND SPUR TRACKS TO A GRADE AND WITH TIE PLACEMENT TO ALLOW fOR THE
PAVING PROJECT.
AfTER MEETING WITH THE OREGON ELECTRIC ENGINEERS AND DISCUSSING THE COSTS
Of THE TWO ALTERNATIVES, THE DEPARTMENT Of PUBLIC WORKS RECOMMENDED THAT
AL TERNATE No. I WOULD BE THE CITY'S PREfERENCE.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON TO APPROVE THE CONSTRUCTION
METHOD OUTLINED IN ALTERNATE No. I TO THE OREGON ELECT~IC COMPANY. MOTION
CARRIED.
2 9. STREET TREE COMMITTEE REPORT - IT WAS RECOMMENDED THAT THE STAFf ARRANGE A
JOINT MEETING BETWEEN THE STREET TREE COMMITTEE AND THE CITY COUNCIL TO
DISCUSS PROCEDURES FOR IMPLEMENTING THE RECOMMENDATIONS IN THE REPORT.
3 10. FEDERAL GRANT AIRPORT OPEN-SPACE - THE CITY MANAGER STATED A FEDERAL GRANT
I HAD BEEN RECEIVED fOR OPEN-SPACE LAND AT THE AIRPORT TO THE EXTENT OF
$56,344. THE REPORT WAS RECEIVED AND fiLED.
I I. CURBS, 14TH AND CHARNELTON - IT WAS REPORTED THAT THE TRAffiC ENGINEERING
4
DEPARTMENT HAD PAINTED THE CURBS TO STANDARD CORNER CLEARANCES AND THE
PARKING PROBLEM WOULD BE KEPT UNDER SURVEY FOR SEVERAL WEEKS.
5 12. THE CITY MANAGER ANNOUNCED A SERIES Of LECTURES TO BE GIVEN IN PORTLAND BY
e THE GENERAL EXTENSION DIVISION Of THE OREGON STATE SYSTEM Of HIGHER EDUCA-
TION BEGINNING JUNE 18 AND EXTENDING THROUGH AUGUST 8, 1963. THESE LECTURE S
WERE TO BE GIVEN ON TUESDAYS AND THURSDAYS BETWEEN 7:00 AND 9:00 P.M. IN THE
GENERAL EXTENSION DIVISION BUILDING AUDITORIUM IN PORTLAND, OREGON, WITH
TICKETS AVAILABLE AT $a.oo EACH, AND THEY COVER SUBJECTS OF INTEREST TO
CITIES AND PUBLIC OFFICIALS.
LICENSES
6 THE FOLLOWING APPLICATIONS WERE SUBMITTED FOR LIQUOR LICENSES AS APPROVED BY THE
POLICE DEPARTMENT:
PACKAGE STORE CLASS B (PB) - MR.D's SPECIALTIES, 1509 W,LLAMETTE - ALVIN K. DAHLEN
CLASS A DISPENSERS (DA) - MARTY'S STEAKS, 389 WEST 6TH AVENUE - MARTHA BARTZAT
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE APPLICATIONS BE APPROVED. MOTION
I CARRIED.
,', 6/24/63 - 5
e
., ~
,
:;
ra32
e
6/24/63
"..,-. n~ -;--~ --" """,,--- --- ,:><..""-' - ~- ~
1- - ":~"'.. ~'-- --"'--.'-'-.,,>< --=--~--'"' ... . --- ",.........,,_.- ....- - _~~ _-~c... ~~.- .:-.':.-0:-.,-... .c-.........._.-_...,,-,,_
ORDINANCES I
COUNCILMAN CRAKES ABSENT.
I
COUNCIL BILL No. ,6260 - DISPENSING WITH ELECTIOW IN CITY REGARDING ANNEXATION OF AREA WEST OF
BERTELSON ROAD, NORTH OF SOUTHERN' PACIFIC COOS BAY LINE wAS, SUBMITTED AND READ IN FULL.
MR. SWANSON MOVEDSECONDtD BY MRS. LAURIS THAT THE BILL BE READ THE SECOND TIME,BY COUNCIL BILL NUMBER
ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE--BILL WA,S R~AD THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
MR. SWANSON MOVED SECONDED BY.' MRS. LAURIS ,THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME I
BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED"UNANIMOUSLY AND
THE BILL WAS READ THE THIRD TIME BY COUNCIL BILL NUMBER ONLY.
MR. SWANSON MOVED SECONDED BY MRS. LAURIS THAT THE BILL-,BE APPROVED AND GIVEN FINAL PASSAGE. ROLLCALL
VOTE. ALL COUNCILMEN PRESENT VOTING AYE, THE B~LL WAS DECLARED PASSED AND NUMBERED 13109. e
2 COUNCIL B,LL.No.-6261 -,ANNEXING AREA:~EST OF BERTELSON ROAD,~NORTH.OF SOUTHERN PACIFIC COOS BAY
LINE WAS SUBMITTED AND READ I N FULL.
MR. SWANSON MOVED SECONDED-BY MRS. LAURIS THAt THE BILL BE. READ THE SECOND TIME BY COUNCILBILL NUMBER
ONLY, WITH UNANIMOUS CONSENT OF THE COUNC1L. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE
S8G:GND T I ME BY COUNC-I L B I LLNUMBER ONL Y. 'I I
;
I MR. SWANSON MOVED SECONDED BY MRS. LAURISTHAT, THE RULE,S BE SUSPENDED. AND THE. BALL READ THE THIRD TIME I
BY COUNCIL BILL NUMBER ONLY, WITH. UNAN,iMOUS CONSENT OF THE. COUNCIL.:. MOnON'CARRIEDUNANIMOUSLY AND THE
BILL WAS READ THE THIRD, TIMEBY~ COUNC-ILBILL NUMBER,ONLY-. . .,
... j
MR. SWANSON MOVED SEGONDED,BY, MRS. LAURI,S THAT THE BILL BE ,APPROVED. AND GIVEN .FINAL PASSAGE. ROLLCALL II
VOTE. ALL COUNCI LMEN PRESENT :VOT ING A~YE,: THE B.I LL. WAS DECLARED PASSED' AND NUMBERED 13.1 10.
-.
3 COUNCIL BILL No. 6262 - VACATING AREA AT 28TH AVENUE AND WASH'NGTO~ STREET WAS SUBMITTED AND READ
IN FULL.
, . . . . . -' - -
MRS. LAUR I S MOV ED SECONDED BY MR~. :SWANSON THAT THE BI LL BE :READ THE SECOND T I ME" BY COUNC I L BILL NUMBER
ONLY, WITH UNANIMOUS CONSENT OF THE COUNCt:L.- MOT,ION. CARRIED, UNANIMOUSLY AND THE,BI.LL WAS READ THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
I MRS. LAURIS MOVE'D SECONDED 'BYMR.::SWANSON .THAT THE RULES BE. SU,SP,ENDED AND THE BILL READ THE THIRD TIME II
BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS CONSENT OFTHE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE
BILL WAS READ THE THIRD TIME BY CO~NCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED: SECONDED B,y MR., SWANSON THAT THE .BILL: BE APPROVED .AND GIVEN FINAL PASSAGE. ROLLCALL
.I VOTE. ALL COUNC I'LMEN PRESENT VOT I NG AYE, THE BI LL WAS DECLARED PASSED. AND NUMBERED 13111.
COUNCIL B'ILL No. 6263 - VACA,T.I NG 24TH AVE;NUE FROM -AL~EY- BETWEEN LAWRENCE ST,REET, AND. WASH I NGTON II
STREET TO WASHINGTON STREET (SM I TH-MALPASS) ,WAS SUBM I.TT-ED AND :READ IN FULL. ~ I
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIME BY COUNCIL BILL NUMBER
I ONL Y, WITH UNAN '-MOUS CONSENT OF '.THE COUNC-' L.' MOTION CARRIED.~NANIMOUSLY AND THE ~ILL :WAS READ THE 'I
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
. . I
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME
BY COUNCIL BiLL NUMBER ONLY, -WITH -UNANIMOUS ,CONSENT OF THE COUNCI.L. MOTION CARR1ED UNANIMOUSLY AND THE ,
BILL WAS READ' THE TH I RD T I ME BY COUNe j.t ,BI LL NUMBER'ONL Y; -
-- - ..,
I MRS. LA UR I S M-OVED 'SECONDED BY MR. :SWANSON THAT THE,B I,LL BE APPROVED, AND G I,VEN FI NAL ,P.ASSAGE. ROLLCALL ,I
VOTE. ALL COUNCtLMEN PRESENT VO~ING AYE, THE B ILL WAS DECLARED PASSED AND NUMBERED ..13112. II
.. . - I
5 COUNC I L SILL No. 6264 - REPEALING ORDINANCE No. 12943 .(LEVYING ASSESSMENTS, F.OR ,WI.DENING HILYARD
STREET FROM 9TH AVENUE TO 13TH AVENUE) WAS SUBMITTED AND READ IN FULL. II
- .-
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIML BY COUNCIL BILL NUMBER
ONLY, WITH UNANIMOUS CONSENT-OFTHE":COUNCIL. MOTI'O'';.i CARRIED UNANIMOUSLY AND THE BILL. WAS READ THE I
SECOND TIME BY COUNCI L BILL NUMBER ONLY.
MRS. LAURIS MOVED SECON6ED B~ MR~ SW~NSON THAT.t~E 'RU~tS BE SUSPENDED AND THE- BiLL READ THE-THIRD TIME ji
BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS C'ONSEr-.i;--OF"THECOUNCIL. MOTIO~ CARRIED .ONANIMOUS~Y AND r
THE BILL WAS READ THE THFO TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE APPROVED AND GIVEN FINAL PASSAGE. .ROLLCALL I' I
VOTE. ALL COUNCILMEN ~RESENT VOTING AYE, THE BILL WAS DECLARED PASSED ANDNUMBERED ~.
6 COUNCIL BILL No. 6265 - CALLING HEARING JULY 22, 1963 CONCERNING DISPENSING WITH ELECTION IN .-
CITY ON ANNEXATION OF MOUNTAIN VIEW-NORTH MEADOWS AREA (HARLOW ROAD) WAS SUBMITTED AND READ I N FULL.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIME BY COUNCrrlL BILL NUMBER
ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE I
I
SECOND TIME BY COUNCIL BILL NUMBER ONLY. I
J e'
/i
~, :1
:;
333~
e
6/24/63
-- ....~-_.__._-,-,-~----.._._---_.
I MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME
BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS CONSENT Of THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE
BILL WAS READ THE THIRD TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SwANSON THAT THE BILL BE APPROVED AND GIVEN FINAL PASSAGE. ROLLCALL
VOTE. ALL COUNCILMEN PRESENT VOTING .AYE, THE BILL WAS DEC~ARED PASSED AND NUMBERED .!1..!..!.i .
00 I COUNC I L BILL No. 6267 - CALLING .HEARING JULY 22, 1963 CONCERNING ANNEXATION BOY SCOUT PROPERTY AT
-- 2525 CENTENNIAL BOULEVARD WAS SUBMITTED AND READ IN FULL.
't"j-
~ MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIME BY COUNCIL BILL NUMBER
.:c
0: ONLY, WITH UNANIMOUS CONSENT ~ THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME
BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE
e BILL WAS READ THE THIRD TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE APPROV8D AND GIVEN FINAL PASSAGE. ROLLCALL
VOTE. ALL COUNCILMEN PRESENT VOTING AYE, THE BILL WAS DECLARED PASSED AND NUMBERED ~.
2 COUNCIL BILL No. 6268 - CALLING HEARING JULY 22, 1963 CONCERNING DISPENSING WITH ELECTION IN CITY
ON ANNEXATION GILHAM ROAD AREA WAS SUBMITTED AND READ IN FULL.
I MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIME BY COUNCIL BILL NUMBER
ONL Y, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME
BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE
BILL WAS READ THE THfRD TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE APPROVED AND GIVEN fINAL PASSAGE. ROLLCALL
VOTE . ALL COUNCILMEN PRESENT VOTING AYE, THE BILL WAS DECLARED PASSED AND NUMBERED 13116.
-
3 COUNC I L BILL No. 6269 - ORDERING SPECIAL ELECTION ON JULY 30, 1963 IN GILHAM ROAD AREA CONCERNING
I
ANNEXATION WAS SUBMITTED AND READ IN fULL.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIME BY COUNCIL BILL NUMBER
ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME
BY COUNCIL BILL NUMBER ONLY, WITH UNANtMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE
BILL WAS READ THE THIRD TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE APPROVED AND GIVEN fiNAL PASSAGE. ROLLCALL
I VOTE. ALL COUNCILMEN PRESENT VOTING AYE, THE BILL WAS DECLARED PASSED AND NUMBERED 13117.
-
4 COUNC LL BI LL No. 6270 - CALLING HEARING AUGUST 12, 1963 REGARDING VACATION OF ALLEY BETWEEN ORR
LANE AND CLEVELAND STREET SOUTH OF 22ND AVENUE (SPEARS) WAS SUBMITTED AND READ IN fULL.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIME BY COUNCIL BILL, NUMBER
ONLY, WITH UNANIMOUS CONSENT Of THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
e MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME
BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE
BILL WAS READ THE THIRD TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE APPROVED AND GIVEN fiNAL PASSAGE. ROLLCALL
VOTE. ALL COUNCILMEN ,PRESENT VOTING AYE, THE BILL WAS DECLARED PASSED AND NUMBERED ~.
5 COUNCIL BILL No. 6271 - PAVING FLINTRIDGE AREA - TABOR STREET FROM INGLEWOOD AVENUE TO CORUM AVE-
NUE; FLINTRIDGE COURT; ALL STREETS IN 2ND ADDITION TO FLINTRIDGE, WAS SUBMITTED AND READ I N FULL.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE READ THE SECOND TIME BY COUNCIL BILL NUMBER
ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD TIME
I BY COUNCIL BILL NUMBER ONLY, WITH UNANIMOUS CONSENT OF THE COUNCIL. MOTION CARRIED UNANIMOU~Y AND THE
BILL WAS READ THE THIRD TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE BILL BE APPROVED AND GIVEN FINAL PASSAGE. ROLLCALL
VOTE. ALL COUNCILMEN PRESENT VOTING AYE, THE BILL WAS DECLARED PASSED AND NUMBERED 131 19.
6 COUNCIL BILL No. 6272 - ADOPTING PLANS AND SPECIFICATIONS FOR PAVING FLINTRIDGE AREA - TABOR STREET
fROM INGLEWOD AVENUE TO CORUM AVENUE; FLINTRIDGE COURT; ALL STREETS IN 2ND ADDITION TO FLINTRIDGE, WAS
e SUBMITTED AND READ I N FULL.
~
r334
e
--. 6L24L63 - . so.~....,... "" ~ ~ - -
.. ---"-- -,"""'- - -
- ~...~- ~ -~ ~~ -- '--__:r__- - ~ -- -- ._~ ;~ ... - .. - -~ .-.- -- -, -.
MRS. LAURIS MOVED ~ECONDED BY MR., SWANSON THAT THE,BILLBE READ THE SECOND TIME BY:COUNCIL BILL NUMBER, I
ONLY, WITH UNANIMOUS CONSENT,O~ THE COUNCIL; MOTION CARRIED~UNANIMOUSLY AND THE BILL WAS READ .THE
SECOND TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS'MOVED SECONDtD BY MR. SWANSON THAT THE RULES BE SUSPENDED AND THE BILL READ THE THIRD.TLML
BY COUNCIL BIl:L :Nli~!:3ER ONLY, WITH UNANIMOUS CONSENT Of.THE COUNCIL. MOT~ON CARRIED.UNANIMOUSLY AND THE
BILL WAS READ THE THIRD TIME BY COUNCIL BILL NUMBER ONLY.
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT .THE BILL BE APPROVED AND GIVEN FINAL PASSAGE. ROLLCALL
VOrE. ALL COUNCILMEN PRESENT VOTING AYE, THE BILL WAS DECLARED PASSED AND NUMBERED 13120.
."
RESOLUT IONS
I RESOLUTION No. 964 - AUTHORIZING EXECUTION OF AGREEMENT BETWEEN CITY AND CASCADE MANOR CONCERNING
R-3G ZONING ON 29TH AVENUE ~ETWEEN OLIVE STREET AND PORTLAND STREET WAS SUBMITTED AND READ IN FULL..
MRS. LMURIS MOVED SECONDED BY MR. SWANSON THAT.THE ~ESOLUTION BE ADOPTED. MOTION CARRIED. e
2 RESOLUTION No. 965 - TRANSMITTING.TO PLANNING COMMISSION VARIOUS REQUESTS FOR REZONING AND VARI-
ANCES TO BE HEARD ~EFORE PLANNING COMMISSION JULY 2, 1963, BEFORE COUNCIL JULY 22, 1963; WAS SUBMITTED
AND READ I N FULL.
. '
MRS. LAURIS MOVED SECONDED BY MR. SWANSON.THAT THE RESOLUTION BE ADOPTED. MOTION CARRIED.
3 RESOLUT ION No. '966 - AUTHOR I Z I,NG EXECUT ION 0 F RELEASE OF, ACCESS TO EASEMENT FOR 30!' WATER TRANS- I
MISSION LINE ACROsslNTtRSTATE 5~AS SUBMITTED AND READ IN fULL (EWEB).
. , , - -
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT THE RESOLUTION BE ADOPTED. MOTION CARRIED.
4 RESOLUTION No. 967 - AUTHORIZING EXECUTION OF QUITCLAIM DEED TO STATE HIGHWAy,COMMISSION ON RIGHT-
OF-WAY ACQUIRED FOR 30" WATER LINE (FIRST AVENUE-COBURG ROAD CONNECTOR:-EWEB)WA~,SUBMITTED AND READ
I N FULL.
MRS. LA UR I S MOVE.D. 'SECONDED BY MR. SWANSON..THAT THE RESOLUT I ON BE, ADOPTED. MOTION CARRIED.
5 RESOLUTION No. 968 -.AUTHORrZING.EXECUTION OF QUJTCLAIM DEED TO STATE HIGHWAY.COMMJSSIONON RIGHT~ ~
OF-WAY ACQUIRED FOR ELECTRIC LINES (FIRST AVENUE-COBURG ROAD CONNECTOR -EWEB) WAS 'SUBMITTED AND READ
I N FULL.
. ' " .
MRS. LAURIS, MOVED SECONDED By'MR., SWANSON. THAT THE RESOLUTION,BE ADOPTED. MOTJON CARRIED.
6 RESOLUTION No. 969 - AUTHORIZING EXECUTION OF GRANT OF R,GHT-OF-WAY TO U. S. CORPS OF ENGINEERS
(HUCKA LOCATION, McKENZIE RIVER, WILLAMETTE BASIN - EWEB) 'WAS SUBMITTED AND READ INFULL.,
MRS. LAURIS MOVED SECONDED BY MR. SWANSON THAT. THE RESOLUTION BE ADOPTED. MOTION, CARRIED.
7 ,RESOLUTION-No. 970.- CALLING HEARING JULY22~ 1963' CONCERNING WITHDRAWAL FROM: EUGENE FIRE DIS-
TRICT No. I THA.T.AI3.EA ANNEXED TO THE-CITY ON.ApRIL 14; 1958 WAS SUBMITTED AND.READ IN. FULL.: - I
MRS. LAURIS MOVED-SECONDED B~ MR. SWANSON THAT THERESOLUTJON BE ADOPTED. MOTION CARRIED. . ,-
. '-
_.
.- - . .
UPON MOTION DULY MADE AND SECONDED AND CARRIED, THE MEETING WAS ADJOURNED~
e
. - -" ; - · .:PZ-:--5
~~y . I
. . ' CITY MANAGER
. .
-.. . -
. -
I
I
,I
i ., .
e
~\ I