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HomeMy WebLinkAbout04/12/1965 Meeting rZ74 e 4/12/65 Council Chamber' ' Eugene, Oregon April 12, 1965 I The regular meeting of the Common Council of the city of Eugene, Oregon was called to order at 7:30 p.m. in the Council Chamber on April 12, 1965 by His Honor Mayor Edwin E. Cone with the follow- ing councilmen present; Mr. Chatt, Mrs. Lauris,'Messrs. Crakes,- Hawk, Purdy, McNutt, And~rson, and Lassen. Minutes of the adjourned meeting held March 29, 1965, as mailed to members of the Council, were appr0ved. NEW BUSINESS 1 Proclamation - Canvass of votes cast in Acorn Park area on April 6, 1965 concerning ?nnexation of the area to the city: of Eugene was 'submitted and read in full. Canvass of votes found'154 voting for annexation, and 141 voting against annexation, and the area was proclaimed annex~d. . . . e Dr. Purdy moved seconded by Mr. Chatt to accept the prociamation. Motion carried~ 2 A memo from the city recorder was read stating that 3,566 names had been'certified aS,legal registered voters on a petition for providing free fluorides for Eugene citizens which qualified the petition for referral to the voters. There were als? approximately 400 additional names on file which had not been checked by the electionsdepartment~ I Councilmen Crakes commented that 'July 6, 196Y, the date previously: set for a special election, would seem to .be an inopportune d,me to hold a special election. The' cit y manager read a letter from the Lane County Dental Society suggesting th~t a November date ~ould be better suited for this electwn. Mr. Bob Moulton, speaking for the Citizens Committee Against Fluoridation, stated that his group would like to see the election:held as quickly' as legall~ possible. After some further discussion; Mr. Anderson.moved seconded by ~r. McNutt to submit the fluoride question to the voters at the ne~t special election. Motion carried, Messrs. Crakes, Purdy, McNutt, and Anderson and Mayor Cone voting yes; Mr~ that~; ~rs. Lauris, and Messrs. Hawk and Lassen voting no. Further disc~ssion on:the date for'the:sp~cial'election resulted in a motion by Mrs. Lauris seconded by Mr. Lassen to call a special election on September 28, 1965. Motion carried, Dr. Purdy'voting no. 3 Tabulation of bids .opened ~rch 25, 1965 for ~onstruct~on of Bethel-Danebo Pressure Sewer Main was presented: Pro;ect and Name of Bidder' SANITARY SEWER Bethel-Danebo Pressure Waste Water Transmission Main Teeples &. Thatcher : '(Low) Lord Bros. Contractors, Inc. Riverside:Construction Co. C. J. Montag & Sons, Inc; R. A. Heintz Construction Co. Wildish, Construct~on Co~ Contract Cost Cost !;o:>: :~:...Cityi: . Engineer's Estimate' $395,887.50 432,275.60 '432,316~20 -454,705;40 517,542.45 571,457.08 $395,887;50 . $448,851:05 I Mr. Chatt moved seconded by Mrs. Lauris that -the contract be awarded to Teeples & Thatcher on-their bid price of $385,887.50, contingent upon approval of supplementary project information by Depart-. ment of Health, Education, and Welfare. R?llcall,vote. All councilmen present voting aye, motion' carried. e 4 Tabulation of bids opened April 6, 1965 for construction of various sanitary sewer projects was presented: Pro;ect and Name of Bidder SANITARY SEWER Bethel-Danebo Improvement District Wild ish Construction Co. Jeske Bros. Construction Co. Lord Bros. Contractors, Inc. C.J.Montag & Sons,Inc. BD-65-4 (Low) Contract Cost per Cost to Engineer's Cost Zone Ft. City Estimate $108,802.79 $ 7.85 $100,825.00 125,559.50 176,800.00 177,603.88 163,863.75 8.30 1,424.25 172,025.00, 183,948.70 195,267.75 240,099.00 295,459.00 332,883.00 4/12/65 - 1 I Bethel-Danebo Improvement District BD-65-8 John H. Bostick (Low) Wild ish Construction Co. Jeske Bros. Construction Co. C. J. Montag & Sons, Inc. Lord Bros. Contractors, Inc. R. A. Heintz Construction Co. e ~ e 275~ 4/12/65 I Bethel-Danebo Improvement District No. BD-65-9 John H. Bostick (Low) Wildish Construction Co. G. J. Montag & Sons, Inc. Lord Bros. Contractors, Inc. ~. A. Heintz Construction Co. Bethel-Danebo Improvement District Inter-City Construction Co. Lord Bros. Contractors, Inc. C. J. Montag & Sons, Inc. ~. A. Heintz Construction Co. No. BD-65-l3 (Low) $136',194.50 144,844.00 195',381.00 218',509.00 314",855.00 $10.85 10.95 $133,595.00 231,685.00 Mr. Chatt moved seconded by Mrs. Lauris that contracts ue awarded to the low bidders on construction of sanitary sewer in BD-65-4, BD-65-8, and BD-65-l3, anu to Wildish Construction Company, second low bidder, on BD-65-9, since John H. Bostick, low bidder on both BD~65-8 and BD-65-9, had stipulated he would take only one contract on this award and agreed tu the awarding of the BD-65~9 contract to Wildish. Rollcall vote. All councilmen present voting' aye, motion carried. e 1 257-,071.50 263',103.00 337',043.30 556',895.00 6.60 69,647.82 Bills for the month of March 1965 were presented and read as follows: GENERAL FUND I Milton L. Powell Public Employes Retirement System' PERS Social Security Revolving PERS Police & Fire Units First National Bank - Eugene Main First National Bank - Eugene Main Oregon State Tax Commission Aetna Life Insurance Co. Pacific Hospital Assn Thomas Beaty, Treas.Revolving Thomas Beaty, U.S.Bonds Revolving Taomas Beaty, Police Uniform Revlvng Thomas Beaty, Parks Uniform Revolving Eugene Fire Fighters Assn Eugene Municipal Federal Credit Union Eugene MuniCipal Employes Local 1724 Blue Cross Plan City of Eugene-Central Cashier United Appeal - Lane County Willakenzie Volunteers Bethel Volunteers E. E. Cone, Mayor Lane Humane Society State Industrial Accident Commission A&M Body & Fender Service Ace Electronics, Inc. Addressograph-Multigraph Corporation Agfa-Gevaert, Inc. Air Filter Sales & Service Air Mac Inc. Air Mac Inc of Oregon A1bers Feed & Farm Supply American Builder Americana Corporation American Locker Company American Steel & Supply Paul N. Anderson Armco Metal Products Div. Arrow Disposal Service A~row Sales & Service Audio-Visual Services Audio-Visual Services Auto Body & Paint Supply Automatic Heat Company Baird Safe & Lock The Baker & Taylor Company Barker Motors Bearing Supply Company Thomas Beaty, Equip.Revolving Thomas Beaty, Central Stores Rvlvng Thomas Beaty, Treas.Revolving Thomas Beaty, Finance Department Bethel Garbage Service Bill's Garbage Service #1 Bishop Signs Blake Moffitt & Towne Blood's Heating Service $ 2,116.80 11,030.76 16,891.34 1,659.89 22,877.54 300.00 6,586.02 4,085.57 4,999.30 1,972.69 265.75 34.45 40.67 612.60 7,526.53 140.00 172.15 3.75 251. 47 50.00 100.00 100.00 500.00 3,325.84 638.05 5.25 108.55 59.96 216.28 15,500.00 62.15 67.05 14.00 229.50 6.37 653.04 100.00 446.88 21. 50 8.50 6.50 5l. 25 225.46 23.65 3.00 5.72 6.44 24.67 13,861. 06 902.40 2,953.96 44.52 6.75 51. 00 9.00 185.23 67.99 I e I e Blue Seal Dust Mop Service Bobbs-Merrill Company, Inc. Boehnke Printing Company R."R. Bowker Company Bronson Travel, Inc. Bruning Company, Inc. Burnham's Disposal Service E.'H. Burrell Automotive Electric Business EquipmentCenter,Inc. C&S Electric George F. Cake Company Campbell & Hall, Inc. Cantel Incorporated Carlson, Hatton & Hay, Inc. Carpenter Paper Company Carson Saw Shop Cascade T.B.A. Supply, Inc. Case Power Equipment Central Engineering Co.,Inc. Chapman Bros. R. "H. Chapman Company Clarke's Sheet Metal, Inc. Clary Business Machines of Eugene Coast to Coast Stores Coburn Film Shop Cole Artist's Supplies Columbia Ribbon & Carbon Pacific Commercial Solvents Supply Component Parts Company Consolidated Supply Company Continental Baking Company Crawford Door Company of Eugene Cressey's Crombie Fuel Company Cruit's Replacement Parts, Inc. Cus.tom Meat Company Davidson Baking Company Louis P. DeFrank, M.D. Dep"artment of Finance & Auditing Diek's Machine Shop Donald C. Dickey Dictaphone Corporation Dot" Dotson's Doubleday & Company, Inc. Duncan Parking Meter Division Dunham Motors Durb-Test Corporation Eagle Signal Company Eastman Kodak Stores, Inc. Eight Ball Disposal Service Electronic Data Processing Services Empire Garbage Service Eoff Electric Company Eugene Airport Restaurant Eugene Auto Electric Eugene Blue Print Company Eugene Canvas Products $ 5.20 3.86 29.35 36.00 285.10 141. 93 18.00 2.12 61.25 22.88 50.40 1,509.12 118.44 351. 63 33.17 5.10 14.16 129.84 30.60 43.92 2.50 26.25 18.00 9.88 17.31 6.25 47.14 20.90 5.40 227.52 130.90 6.50 26.00 8.90 53.03 86.26 13.50 40.00 13 . 43 95.33 1,265.41 3.00 14.38 51..17 1,392.00 4.25 1,474.37 279.69 40.53 5.00 1,667.30 9.75 47.92 17.65 452.43 294.57 3.50 4/12/65 - 2 1\ .... r276 4/12/65 e Eugene Concrete Pipe & Products Eugene Equipment Company Eugene Hotel Eugene-Lane Co.Assn of Insurance Agts Eugene Laundry Eugene Mirror & Glass Company Eugene Oil Company Eugene Overall Laundry Eugene Planing Mill Eugen'e Radiator SerVice' Eugene Sand & Gravel, Inc. Eugene Springfield Ambulance Services Eugene Water & Electric Board Eug~ne .~ater & El~~tric Board, Eugene Welders Supply CQmpany Eutect~c Welding All~ys :, Facts ,on .Fil,e, inc,' ' Farmer Brothers Feenaughty Machinery Company Fire Equipment Company First Factors Fischer & Porter Company Fraedrick Heating Fraser Paper Company FrIction Materials Corporation FrIendly Dodge, Inc. W.' P. Fuller & Company Drs. Furrer, McMilan, Patton & Starr E.'G. Gardner Company General Binding Corporation' General Electric,,,C.o,mpany G~eanings in Bee Culture Goodyear Service Stores' Grant Motors Graybar Electric Company, Inc. Gray ~ S' Seed & Garden Supply" GuarCl Publishing Company, Halton's Automotive Parts & Service' , Hamilton Electric Hammer Lumber Company Walt' Haniuk Harley-Davidson Sales l-J:armer Company Harr Motor Supply, Inc. M4rray M. Hauben Hawkins-Hawkins Company~ Inc~ Haws Drinking Faucet Company Heinke Wholesalers Howard Herider, Horn Printing Company Horizon Huntington Shingle Company, Inc. Byron Hoyt's Sheet Music Service Hyslop Paper & Supply Company Ipdependent Distributors Institute nf Traffic Engineers IntI Association of Police Chiefs IntI City Managers.Assn J&.J Power Equipment J&W Towing Jerry's Specialized Sales Hugh B. Johnston, M~D. B,e.t'htine Jones Jb~nson Publishing Company Joh'n"s Garbage Service KaLez Kash n'Karry Kalmbach Publishing Company Kei'th's Electric Motor S'~rvice Kendall'Motor Company Koke Printing & Lithographing Co. Dorr Kuhl Refrigeration Kupper Paint Supply LanClscape Design & Construction Lane County Coffee .Shop Lane Co 'Dept of Records & Elections Lane Co Firefighters Assn Lane County Title Company Lane Gravel Company Lane Parts Company Lane Rotary Brush Company ~ $ 377 . 96 5.51 90.35 9',323.84 404:.67 39.58 32'.66 178;01 5.88 21.00 5',369'.69 61'.00 37.27 20,041.18, .59.6 i '48.00 96 ..00 i37.'43 ' 173.97 353. 95 74.70 15.32 122.00 429.30 .62.04 170.07 112.00 209.55 3.24 24.49 108.50 7.50 l35~98 l7~97 755.00 14.25 563.30 , 28~95 276.76 57.01 22.48 1.85 18.67 75.86 :354.25 33.63 .2.16 220.73 141.84 429:00 22:00 31.24 8.70 65.71 66.23 20.00 20.00 158.00 229.76 10.00 102.77 ,10.00 9.50 45~ 55 10.00 9 ~:oo 6:17 '2.72 227.23 109.90 63 '-31 1.93 .5 ..00 ,to. 45 23:6.20 25.00 45.00 38 . 40 124.24 279.30 Ler,ner Shops Al Lindley Shell Service Link Belt Company Loomis Armored Car Service Inc. Kaye Loomis Advertising Ed Lorence Company , Donald p. Lowdell HenryJ.,owry Hugh Luby"s Lumber Products Lyle's Tai lor 'Shop McCracken Bros. Motor Freight McGraw-Hill Book Co~pany McKenzie Road & Driveway Co. , Mc~enz{e Sand &,Gravel Company McKesson &'Robbins Macfs ~atiery ~ Filter Service Machinery Ex~hange 'Magic' Gas & Appliance Co., Inc. SamA. Mainwaring Marks Discount Market Harry H. Marlowe, Sheriff Medical Book Store Medo-Land Creamery Company Midgley's Millwork & Glass Minnesbta Mining & Manufactuiing The Miracle Equipment Company' E.' A. Mock & Sons ' Montgomery Ward Moore Steel Service Company, Inc. Wiilma'Morefield The Mosler Safe Company Munnell & Sherrill, Inc. Myrmo 6. Sons National Cash Register Company National Chemsearch Corp~ ' National Fire Fighter Corporati~n National Fire Protection Assn. National Safety Council Norris Paints & Varnish Co.~Inc. Northwest Industrial Laundry~o. Northwest Natural Gas ~ompany Northwest Natural Gas Company , Northwestern University Traffic Inst. Nudelman Brothers Nugget Chemical & Industrial S~pply O.~.U.Book Stores~ Inc., Jay F.Oldham & Son, Inc. Olsen Auto Wreckers Orchard Auto Parts Company Oregon Egg Producers Oregon Leather Company Oregon Optical Company Oregon 'Photo Lab Oregon Screw Products Company Oregon Supply Company Oregon Trail Council Boy Scout~ Oregon Typewriter & Recorder Co. The Oregonian The Oregonian Ot{s ,Elevator Company Overhead Door Company of Eugene Pacific Auto Supply Pacific Northwest Bell Packer-Scott Pee'rless Laundry Pee'rless Laundry ~ierce Freight Lines J.,C: Penney Company Pennsalt Chemicals Corporation Pet'ty Cash Pickwick Bookshop Pioneer'poods, Inc. Pittsburgh Plate Glass Company Alice M~ Plywell Pn1l.ce L?w Digest'!Society Portland Electric & Plumbing Co. Arnold Powell Company Premier Fastner Company Pubiic Affairs Committee, Inc. $ ,1. 99 1.08 8,542.50 60~. 77 24.60 ~.62 60.00 47.32 4..00 74.,40 47,.25 3,.00 46.13 3,86?56 242,.27 8.92 25.30 7.91 ,20.50 60.00 77.17 12.65 22,45 6.20 '3.81 1,894.80 1,047.30 ,48~ . 80 :197.41 109.37 1:7 . 40 2,0.51 186.24 49..44 50.04 l6l. 56 20.95 5.00 7.50 2,232~00 9.77 196.91 99.97 7.00 ~74~00 27.70 , :3;50 862.10 6.00 4.00 , 128.10 ".70 14..75 21. 23 239,84 230.39 . .'18.00 '6.50 ~50.00 26.40 85.19 42.00 2.03 '2,557.89 l18.88 7:.16 120.28 7.24 41.00 1,084.34 105.11 ?1l.45 334.56 33.81 30.00 4.00 ~3,9 .16 8.30 40.46 ; 7.00 4/12/65 - 3 I e I I e I e e 277~ 4/12/65 I Pylam Products, Inc. $ J. W. Quackenbush & Son Quick Service Litho Printing R&B Art-Craft Company Ramsey-Waite Company, Inc. Ina Randolph, Drctr Deeds & Records Rear's Manufacturing Company Recordak Corporation Refrigerative Supply Inc Retread Tire Shop Roberts Motor Inc of Oregon Rose, City Awning Company Roy A. Roe Roofing Contractor Shell Oil Company Sanderson Safety Supply Company Gerald Saunders A. B. Scarlett Transportation Rentals A. B. Scarlett Scharpfs Twin Oaks Supply Scobert Building Material Inc Scott Supply Sears, Roebuck & Company Shaw Surgical Company Shell Oil Company Shell Oil Company Shelton-Turnbull-Fuller Inc Sleep-Aire Mattress Company Smith & Crakes Insurance Smith Radio Communications, Inc. Spear & Jackson Inc. Standard Oil Company of California Standard Stationery Supply Co. Stan's Seat Covers State Bureau of Labor State Department of Justice State Department of Motor Vehicles Superintendent of Documents Swimming Pool Age e I GENERAL BOND-INTEREST FUND Thomas Beaty, Eugene Fisc~ Agent Thomas Beaty, New York Fiscal Agent SEWAGE DISPOSAL FUND Thomas Beaty, Eugene Fiscal Agent I 39.00 1. 78 69.80 45.26 53.97 10.75 7.70 90.50 6l. 20 126.45 37.47 32.71 326.00 3 , 577 . 40 7.36 48.00 8.00 3.35 48.44 12.00 75.30 73.20 6.00 366.30 27.28 566.70 49.90 19.38 669.89 4.80 382.41 8.13 47.50 6.00 24.50 162.50 11.00 5.00 $ 3,187.60 122,749.90 $ 10,975.00 STREET.BRIDGE & DRAINAGE C&:M FUND e American Steel & Supply Company City of Eugene - Lien Department Eagle Signal Company Eugene Sand & Gravel Inc Eugene Water & Electric Board Graybar Electric Company, Inc. Lane County Title Company Kenneth E. Omlid Oregon Supply Company Pacific Union Metal Division Portland Electric & Plumbing Co. SWIMMING POOL FUND Lutes & Amundson, A.I.A. BROADWAY-CHARNELTON LOT FUND Duncan Parking Meter Division Eugene Water & Electric Board I $ 11.58 19,824.03 142.66 192.65 39.00 403.96 300.-00 10.07 6.73 2,068.20 15.01 $ 18,309.00 $ 135.00 1.65 Tandy Leather Company Terrill Auto Parts Texaco, lric. Texaco, Inc. G. Bill Thompson Thompson's Tillman & Booth, Inc. Timber Tractor Company Traffic Appliance Corporation Traffic Safety Supply Company United Pipe & Supply , U. S. Postmaster U. S. Postmaster The University of Chicago Press University of Oregon Valley Iron & Steel Company Valley Stationery Company VanWaters & Rogers, Inc. Video Scan Corporation Viking Stationers Incorporated Villa Mart Discount Store Frederick'M. von Appen John Warren Hardware, Inc. Wesley Methodist Church West 11th Auto Wreckers Western City Magazine Western Equipment Co. of Eugene Western Union Telegraph Company Wendell Wick Willakenzie Super Market Willamette Stationers Company Willamette Garbage Service Willamette Valley Company Lew Williams Chevrolet Wyatt's Recapping Xerox Corporation Zellerbach Paper Company AIRPORT CAPITAL IMPROVEMENT FUND Pioneer Title Company Title Abstract Company of Eugene PARKS & PLAYGROUNDS FUND Neil S. Weikel SEWER CONSTRUCTION FUND City of Eugene - Lien Department Cornell, Howland, Hayes & Merryfield Daily Journal 'of Commerce Eugene Water & Electric Board George A. Moore & Associates,Inc. Oregon Photo Lab Title Abstract Company CIVIC EMERGENCY FUND $ 46.81 37.53 6.33 5.86 110.80 16.51 11.13 91. 37 24.38 82.50 68.31 119 . 40 10.00 2.00 28.00 35.50 395.84 80.20 513.00 91. 56 . 11.61 60.00 142.91 114.00 10.50 16.00 24.74 6.15 50.00 12.71 244.25 11.00 6.59 102.07 6.50 331.83 59.92 $ 40.00 18.00 $ l. 76 $ 10,249.53 15,827.26 35.00 220.37 2ll. 20 58.82 42.75 Thomas Beaty, Treasurer's Revolving Roy Copping Eugene Water & Electric Board Hotel Orego~ Elsie Kuntz Pacific Northwest Bell Petty Cash PARKING DISTRICT IMPROVEMENT FUND . $ 20.00 22.84 24.85 11.50 90.00 12.49 , 21.16 Thomas Beaty, Treasurer's Revoiving $ 949.16 Mr. Chatt moved seconded by Mrs. Lauris that the bills as submitted and read be allowed and the proper City officials authorized to draw the necessary warrants. Rollcall vote. All councilmen present voting aye, motion carried. I Monthly payment estimates, approved" by the Public Works Department, were presented: Heinkel Mechanical Contractors 2nd - Bethel-Danebo Sewage Pump Station e $ 4, 10l. 00 4/12/65 - 4 ..-.l rZ78 e 4/12/65 Inter-City Construction Company, 7th & Final - Sanitary Sewer Willakenzie Area Phase VIr $ 7,438'.84' I Jeske Bros. 2nd - Sanitary Sewer on City View jrom 23rd to south 17,261.55 Lord Bros. Contractors'. Inc'. ' 8th - Combined Area Project No.T-1964 9} , 920 . 04 M&S Construction Co. 4th & Final - Sanitary Sewer ~ill~kenzie Improvement District WS-64-4 1,)42.25 Northway Construction Co. 5th Sanitary .sewer Willakenzle I~p.Dist.WS-64-8 3rd " " " "WS-64-6 $ 54l. 13 13.791.56 14,332.69 Oregon Allstate. Inc. 4th & Final - Paving and'sanitary sewer 7th Addition Ellendale e 11,277.49 R. C. Parsons and Sons 1st & Final - Paving alley from lIth to' half-block' south of 12th between Oak and Pearl 5,525.98 , Salem Sand & Gravel Company' 4th ~ Sanitary sewer Bethel-Dahepo Trunk B 3rd & Final - Sanitary sewer Repair Wil~akenzie phase V 21,797.01 2.057.49 23,854.50 I Fred Stubbert 1st & Final - Concrete sidewalk on Alpine ,Loop from Center Way to Center Way 72l. 18 K. A. Wardell 2nd & Final - Concrete sidewalk on 22nd --~md 23rd Avenues from Hilyard'to Patterson' ' . 225.80 Wildish Construction Company , 8th & Final - Paving 8th Addition to Edgewood Estates 1st - Sanitary sewer reconstruction in alley betweeen Charnel ton and Olive from Broadway half-block south 1st - Sanitary sewer area between Lorane Highway and Blanton Rd 12,217.21 7,638.82 5.402.25 25,258.28 Mr.Chatt moved seconded by Mr~. 'Lauris that the paYment estimates be allowed and pr~p~r City officials authorized to draw the necessary'warrants. Rollcali vote~All councilme~ present voting aye, motion carried. 1 Mayor Cone announced the appointment of Councilman Chatt as chairman, and Councilme~ ~rakes, McNutt, and Anderson as members of'a spec{al'Council subcommittee to'study and make recommendations concerning a storm sewer assessment policy. I 2 Councilman Chatt moved. secol!,ded by Mr. Hawk that the Mayor appoint a Council meinber:'ltb'represent, ~:i!th bhe~zPoHcef'Cl'iIiref ;Ct,he,.:;Citydn::iinp1e.mehtirigc!=he--city::manager-'.s.:recoriunendatibh 'con~erning an add10c ~tu'dy gOmIJlitt~e:::~o gufaeo:Dutureijail'development planning. A'member of the County Commission and the County'Sheriff also to be.members of the committee. Motion carried. The city ma~ager ~tated'that C~ty'staff members would 'be available to answer questions ,concerning the' 'downtown parking assessm'ent disfrict" in the McNutt Room on Wednesday and ,Tlitirsday, 1:,00 to 5,:00 p. m. and'Thursday, 7:00 to 10:00 p.m., April, 14 and 15, 1965: ' e 3 COMMITTEE REYO~TS Committe~,meeti~g h~ld April 1, ~965: , "Present: Mayor Cone; Councilmen ,Chatt, Lauris, Hawk, Purdy, Anderson, and Lassen; City Manager; Administrative Assistant; City A,ttorney; Assistant City Attorney; City Recorder; Assistant City Recorder; Pirectcir of Public Works; and others. 4 1. Paving 27th Place from Tyler 'east '''; A. :petition for this paving was submitted by Mr, Don Bartram, owner of 53% of the abutting property, Storm sewer cost is estimated at' $1700. The Public Works ,Department recommended paving the 28-foot width, assessing ,the full, cost to Mr. Bartram. A I-foot reserve strip on the south side of the paving' would be retained' until an'additional' fO-foot str'ip is decficated on the sou'th side: at' which' time Mr. Bartram would be reimbursed the amount ,asses,sed to owners of the property abut- C:ing the south side of the st:r:eet. Mr. Ch,a:tt mo'vea s'econde,d' by Mr., Hawk to approve - the petition, pr'Oviding Mr .-'Ba'r'tram pay:s Eor the' 28-foot wide paving and. the' st,or'm sewer with the understanding that the portion which would be assessed to abutting property on the south side of the s,treet, will be reimbursed to Mr. Bar,tram when, property owners on that side: of the 'street' dedicate an additi'onal lO'-foot strip, and the City will retain a I-foot reserve strip on the south side of the paving until.such 4edication is made. Motion carried. . I 4/12/65 - 5 - ~ e ~ 279 4/12/65 I e I I e I I I I e 1 2. Paving and sanitary sewer Clayton Hills Addition; paving Watkins Lane from 38th Avenue to north 250 feet - This petition'was submitted by owners of 87% of abutting properties, cost for storm sewer is estimated'at $5700. The public works department recommended that Mr. Allan Pierce, one of the peti.tioners, pay the assessment on a reserve strip along the south side of 38th Avenue for 290 feet west from Watkins Lane with the understand- ing that he would be reimbursed when owners of property on the south side of the reserve strip dedicate additional right-of-way. Mr. Chatt moved seconded by Mrs. Lauris to. approve the petition subject to payment of the assessment as recommended. Motion carried. 2 3. Paving and sewers 1st Addition to Woodside Hills - Owners of 62% of abutting proper- ties presented this petition. Mr. Chatt moved seconded by Mr. -Hawk to approve the petition. Motion carried. 3 4. Paving and sanitary sewer Womack Subdivision - Mr. Clifford Womack, owner of 100% of the property to be assessed for the paving and sewer, submitted this petition. The public works department recommended that a 10-foot walkway running from the cul-de- sac off McLean Boulevard to Lindsay Loop be included in the assessment." Mr. Womack has 64% of the property abutting the walkway. Mr. Chatt moved seconded"by Dr. Purdy to approve the petition, including the walkway. Motion carried. 4 5. Paving 24th Avenue from Chambers to Grant - This petition was submitted by owners of 60% of the abutting properties. Mr. Lassen moved seconded by Mr. Chatt to approve the paving. Motion carried. 5 6. Paving and sanitary sewer in 6th Addition Bar M Ranch; Best Lane from north boundary '6th Addition Bar M Ranch to north 126 feet - Owners of 67% of abutting properties petitioned this improvement. This percentage does not include any of the frontage abutting Best Lane which is dedicated for only one-half of the right-of-way at this time inside the Bar M 6th Addition. Mr. Adkins, one of the petitioners, would like to dedicate one-half the right-of-way on Best Lane for an additional 126 feet north of the 6th Addition and extend the paving to that point. Mr, Chatt moved seconded by Dr. Purdy to approve paving the west half of Best Lane in 6th Addition Bar M Ranch and for 126 north of the north boundary of 6th Addition, l8-foot width, allowing 36-foot paving when the east half is dedicated. Motion carried. The public works department also recommended paving Adkins Street to 44-foot width (existing 50-foot right-of-way) with curb sidewalk on the east side in anticipation .of obtaining an additional 10 feet on the west side. Dr. Pur~y moved seconded by Mr. Hawk to approve paving Adkins Street to a 44-foot width and the other streets in the subdivision to standard widths. Motion carried. The public works department reported the existence of a drainage ditch (Willakenzie Drainage Channel 3) running througb tli.ep~at which Mr. Adkins had proposed to be re- located along lot lines in a 33-foot dramage easement. The petitioner suggested an enclosed culvert system, estimated by the public works department to cost about $32,000. The committee suggested that the public works department work out the drainage problem with Mr. Adkins at no cost to the City other than normal City re- sponsibility. 6 7. Ambulance Ordinance - The city manager presented several changes in the proposed ordinance regulating ambulances, these recommended changes resulting from a meeting with Mr. Leonard of Eugene Ambulance Service. The committee suggested the changes be incorporated into the proposed ordinance and presented at a regular Council meeting. Mr. Chatt moved seconded by Mrs. Lauris to approve Items 1 through 7 of the committee report. Motion carried. 7 8. Handbill Ordinance - Copies of a proposed ordinance regulating distribution of hand- bills were distributed to Council members for review. No action was taken. Dr. Purdy moved seconded by Mr. McNutt totable Item 8 of the committee report. Motion defeated, Mrs. Lauris, Messrs. Chatt, Crakes, and Hawk, and Mayor Cone voting no; Messrs. Purdy, McNutt, Anderson,and-Lassen voting yes. Further discussion on the ordinance and a recommendation by the city manager to delete certain provi- sions of the ordinance resulted in a motion by Mrs. Lauris seconded by Mr. Hawk to adopt the ordinance after the recommended deletions had been made. Motion carried, Councilmen Purdy 'and Las$en voting no. 8 9. Deferred Assessment Ordinance. Sanitary Sewers - Dr. Purdy moved seconded by Mr.Chatt to present the proposed ordinance to a regular Council meeting for final review. Mo- tion carried. 9 10. Planning Commission Report - March 15. 1965 a. Sidewalks. Fair Oaks Subdivision - As the result of a request to waive required sidewalk installation on Oakmont"Way, the Planning Commission recommended that no action be taken with regard to sidewalk installation in Fair Oaks Subdivision for'one year and that the Planning staff recommend improvements in the sidewalk ordinance. Mr. Anderson moved seconded by Mr. Hawk to accept and approve the"re- port. Motion carried. 10 11. Planning Commission Report - March 22. 1965 a. Annexation. Bailey Hill area (65-020) - A map showing the area proposed for annexa- 4/12/65 - 6 II~ '- - r 280 e 4/12/65 tion on a triple 2/3rds, petition W?S presented and e~plained. The Planning,Gommis::' sion reco~ended approval of the annexa,tion. "Mrs. Lal..1rls moved seconded by ~r'. , Lassen to approve the annexat'ion. MotIon carri~d. I 1 b. Annexation. Shasta Loop'area,(64-l52) - A,rev~s~on of the petitioned area was ex- plained for anrtexatioh of.a' s~all ~e~tio~ of the Sha~ta Loop a~ea at the no~th, end Oh both sides of Agate Street,., The Planning ,Cogunission recommended the'revised area be annexed. Mr. Ande~son moved se~onde9 by'Mr. Hawk to approve, the recommenda- tion. : Mot ion carri~d. . ' ' Mr. Chatt moved seconaed ~y' Mrs. Lauris to approve Item~ 9 through llb,of the committee ,repo~~. Mo- tion carried. ' 2 12. Voters Pamphlet. Fluoridation Election July 6..1965 - The city manager. presented approximate ~osts for, prin,ting and mciiling a voters pamphlet for 'this election and' asked the'Council if they wished to ~ssue su~h~a pamphlet. Mr. ,Anderson' moved secon~ed by..Mt. 9h~tt not to publish 'a v;ters pamphlet for the election on July 6'.' Motion, carried." . ' e 3 . - - ~ Mr. Chatt moved seconded by Mrs. Lauris to' table Item 12 of the committee report. Motion carried. 13. Capital Improvement'Program. 1964-70 - The ~ity manager recommended, that the'capital improvement program for the Eugene-Springfield Metropolitan'Area, 1964~70, prepared by the Central Lane Planning Council and the Bureau of Municipal Research and Service~ be referred ~o the Planning, Commtssion for review and recommendation. ,Mr.. Hawk moved seconded by Mr.Las~~n to' refer the Progra~ t? the~~la~ning ~ommission: Motio~.carri~d. I , " ' , 4 14. Storm Sewer':Ass~ssrilent 'Policy - It was recommended that the' Mayor appoint, a committee' to study' and make "a recommendation concerning storm' sewer assessments.. 'Mayor Cone' , stated'he'would .name th~committ~e.at a l~ter date (C.oun.cilsubcomm:Lt't~e): . - ... -.. ~ - " Mr. Chatt moved seconded,by'Mrs~ Lauris-to,approveItem~ 13 anQ 14 6~ the committee report: Motion carried. 515. Contract Extension. Bethel';'Danebo Sewage Pump Station. 'Heinkel (Job t-13l71 - B~gause of a de~aY,~n,the p~opos~~ starting. time on this proj~ct of,38 days as a result of bad we~t,het,U, Heinkel Mechanical ,Contractors request~d ex-tension ~ of the _con.tract to" ' December' 3, ,1965 (present completion dat~ October 26; (1965). Both the ~ptiblic works ' , depart~ent..and C~rnel~, Howl~rid, ~~ye~,&'Mer~y~ielq, 'consulting engineers, recommended approval of the request. Mr~ Chatt.moved s~condedQY Dr: Purdy to.extend the comple- tion date to December 3, 1965. 'Motion carried. .." , , , , . . . .,. . Mr. Chatt m~v~d sec~nded by'Mrs. Lauris to_approve~tem 1~,of'the,c6mmittee report. Rollcall vote. All councilmen pr.ese~t voting a~e,: ,~otiOri.:car.~'ied." __:, :c." 6 . , , - 16. National League of Cities '-. The city manager aqnqunGed 'that thi~ year's conference 'of the N.atio~al League of ~itie~ will be '~elq tn Detro~t, Michiga.~, july 24" to July 28. 17. Planning Study - It was,announced that a planning study session will be held in the McNutt Room at Cit:y Hall on April 15, 196.5 at 7:30 p..m." , I 7 Because of cortfficts, it wasarinouric~cl .theplanning study session will be on'Apiil 22, 1965.in Harris Hall, Mezza~ine A'. : Mr. Chatt ~~yed seconded by Mrs., Lauris to receive .and f~le It,ems, 16 and 17 of the committee r.eport. Motion carried. e 8 South Amazo-n Park Plans: - Tlie park,S, 'arid recreation director presented p,ropo.sed p.lans' prepared by' the parks department landscape architect for South Amazon Park play and passive recreation areas, struc- tures, a~d. spray pO,ol. Mr. Chatt,'moved seconded' by Mrs. Lauris' to approve the plans as presented. Mo'tion carried.' 9 Planning Commission Report - March 29. 1965 Vacation north portion Madison between 23ra and 24th (Pubfic Works) - The public ~orks department recommended thi's vacat'ion to allow, development of a ,cul-de-sac -at the nort'h ,end of' Madison. 'Deeds for the ~ui-de-sac right-of~wayhave been signed. The Planning Commission recommended approval of the vacation. Mr. Chatt moved' seconded by Mrs. Lauris to proceed with the vacation. Motion carried. 10. Coburg Road Right-of-way - The public works department reported agr~ement had been reached with St. Thomas Episcopal Church on, a, price of $920 for right~of~way for Coburg Road widening at 1465 Coburg Road. Condemn~ti~)O had pre:vi'ou's ly been authorized for $890., I Mr. Chatt moved sec9nded by Mr~., Lauris to' approve purcpase of the right-of-way for $920.. Rollcall vote. All councilmen present voting aye, motion' carried. 4/12/65 - 7 - ~ 28~ e 4/12/65 I 1 Speed Zone. 30th Avenue - At the request of the city of Eugene, the State Speed Cbntrol Board made an investigation of speed zone on 30th Avenue from Hilyard Street to the east City limits (391.83 feet east of University Street). The Board's recommendation is to establish a 30 mph speed, except at Potter Street for 500 feet during school crossing hours, 20 mph. Mr. Chatt moved seconded by Mr. Hawk to concur with the Speed Control Board's recommendation. Motion carried, Mrs. Lauris and Dr. Purdy voting no. 2 Class A-I Basketball Tournament - A letter was read from the Oregon School Activities Association dated April 6, 1965, acknowledging receipt of a copy of the resolution adopted by the Council at its March 29, 1965 meeting concerning moving the Class A-I Basketball Tournament to Portland. Mr. Chatt moved seconded by Mrs. Lauris to receive and file the letter. Motion carried. 3 Jaycee Street Tree Planting - A letter was read from the Jaycee's commending parks and recreation department employes for their assistance in planting street'trees the weekend of April 10 and 11,1965, The letter was received and fi led. e 4 Rhododendron Show. May 2. 1965 - The Rhododendron Society again requested permission to charge an entrance fee for the show to be held in Hendricks Park. They suggested 50~ per person. Mr. Chatt moved seconded by Mrs. Lauris to permit charging the recommended fee for the Show. Motion carried. I ORDINANCES ' 5 Council Bill No. 6995 - Dispensing with election in City concerning annexation of area north of 30th Avenue at Agate Street (Tillman) was submitted and read in full., Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13827. 6 Council Bill No. 6996 - Annexing area north of 30th Avenue at Agate Street was submitted and read in full. Mr. Chatt moved seconded by Mr. Crakes 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' bill was read the second time by council bill number only.' I Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13828. 7 Council Bill No. 6997 - Vacating north end of Watkins Lane near 38th Avenue (Pierce) was sub- mitted and read in full. e Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13829. 8 Council Bill No. 6998 - Vacating City View Street from south end of Wilson Street to city park land (Cascade Title-Pierce) was submitted and read in full. I Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes that the rules be suspended and the bill read thethird 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. e Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13830. 4/12/65 - 8 ll~ r282 e 4/12/65 Mr. Chatt moved seconded by 'Mrs. Lauris that only, with unanimous .consent of the Council. second time' by council bill number only. . the bill be read the second ti~e by .council bill num~er Motion carried unanimously and the bill was rea,d the:, I 1 Council Bill .No. 6999 - Deferring sanitary sewer assessment was submitted and read in full. . ' Mr .Chatt' moved seconded by Mrs. tauris that the 'rules be, suspended and the bill read the, thirp time by council bill number only, w~th unanimous consent of the Council. Motion carried unanimously and the bill was read the third time by council bill number only. Mr. Chatt moved seconded by Mrs. Lauris that ,the bill b~ approed and given fin~l passage. Ro~lcall vote. All councilmen 'present voting aye, the bill was declared passed and numbered 13831. '. ~ . 2 Council Bill No. 7000' - Cailing spec'ial election on September 28, 1965 for consideration of pro- hibiting fluor.ide in water supply a:nd dispeJJ.sing: free fluoride was submitted apd read in -full. Mr. Ghatt moved seconded by Mr. Cra'kes that' the' bill 'be read only, with unanimous consent of the Council. Motion carried second timeby coyncil. bill numb,er only. , , the second time by council bill n~~b~r unanimously and the bill was read the e Mr. Chatt moved' seconded by Mr. Crakes that · by council bill number o,nly, with unanimou,s the hill was read 'thethir'd time by council , ' the' rules be suspended and the bill read the third time consent o:f the Co,uncil. Mot.ion carried unanimolJsl-y and bill number only. Mr. Chatt moved seconde~by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13832. I 3 Council Bill No. '7001' - Call.~nghearing on May 1:0., 1965 conc~rning' annexation :of small area at no~th end of Sh~sta Loop on both sides of Agate Street (Revised)(Martin) was submitted and read in full. Mr. Chatt moved s,~co~ded, by Mr., Crakes that the bill :be re~lC:1the .seco.nd time by council bill :number only, with unanimous consent of the Council. Motion carried upanimouslyand the bill was read the second time by council bill number only. - , , Mr. Chat,t. moved seconded by Mr:. Cra~es that th,e rul:es be suspended. and: the bill read the third time by council bill number only, with unanimo~s consent of t,heGouncil. Motion car.ried~ unanimousLy and the bill was read the third time by council bill number only. Mr'- 'Chatt moved seconded by Mr. Crakes that the bill.- be app:royed and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13833. ~ '. . 4 Council Bill No. 7002 - Calling hearing ~on May 10, 1965 concerning annexation of Bailey Hill Road area (School District 4) was submitted and read in full. , , - Mr. Chatt moved se,conded: by Mr. Crakes, that th.e bill :be re{id ,the second. time by council bill number, onty, with unanimous consent of the Council.. Motion carr.i.ed unanimo.usly and: the bill was read the" second time by council bill number only. .. ~- Mr. Chatt moved seconded by Mr:. Cra~es that the rul.es be suspended and: the: bill read ,the. third time by council bill number only, with unanimo~s, consent of, ,the ~ouncil. Motion carried: unanimousl.y and the bill was read the third time by council bill number only. I Mr.' Cha'tt mov~d seconded by Mr. Crakes that the bill. ,be approved. and;' given final passage. ,Rollcall: vote. All councilmen present voting aye, the bill was declared passed and numbered 13834. 5 Council Bill N~~ 7003 - C~lling hearing on May 24, 1965 concerning vacatiQn of north end of Madison Street between 23rd and 24th (Public Works) was submitted and read in full. e Mr. Ch~tt moved s.econded: by Mr., Crakes that th~ bill :be re-iid, .the second time by council bill number, only, with unanimous consent of the Council. Motion carried uJJ.animously and the, bill was read: the second time by council bill number only. . . .- . Mr. Chatt moved second~d by.Mr:. Cra~es that th~ rul~s be suspended and: the,~ill read the third time by council bill number only, with unanimol,ls consent of, ~he Council. Mot.ion carried: unanimously, and the bill was read the third time by council bill number only. " . Mr. Chatt moved seconded by Mr. Cr~kes that, the bill_:p~ appro~ed and given final passage. Rollcall: vote. All councilmen present voting aye, the bill was declared passed and numbered 13835. . .-- 6 Council Bill No. 7004 - Widening east ~.ide: of Coburg Road from Coburg Road Bridge (Ferry Street Bridge) to Centennial Boulevard was submitted and read in full. , ' Mr. Chattmoved s~conded:by Mr..Crakes that the bill:be re~d the second time by council bill number only, with unanimous consent of the Council. Motion carried uQanimously and, the bill was read: the second time by council bill number only. I .~ . ~ . Mr. Chatt moved seconded by Mr~ Cra~es that the rul~s be suspended and the.bill read the, third time by council bill number only, with unanimovs, consent of the Council. Motion carried:unanimow ly,and the bill was read the third time by council bill number only. Mr. Chatt moyed seconded by Mr.: Crakes that the bill:b~ approved and 'given final passage. vote. All councilmen present voting aye, the bill was declared passed and numbered 13836. . RollcalL e lII.... ')8~ (..) t.J e 4/12/65 I I ' Council Bill No. 7005 - Adopting plans and specifications for widening east side of Coburg Road from Coburg Road Bridge (Ferry Street Bridge) to Centennial Boulevard was submitted and read in full. Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes 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.' Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13837. 2 , Council Bill No. 7006 - Sidewalk on east side of Coburg Road from Coburg Road Bridge (Ferry Street Bridge) to Centennial Boulevard was submitted and read in full. ' e Mr. Chatt moved seconded by Mr. Crakes that the bill be read the second time by council bill number only, with unanimous consent of the Cou~cil. Motion carried unanimously and the bill was read the second time by council bill number only. I Mr. Chatt moved seconded by Mr. Crakes'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. Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13838. 3 Council Bill No; 7007 - Sidewalk on east side of Coburg Road at lnterstate Highway 105 Inter- change was submitted and read in full. Mr. Chatt moved seconded by Mr. Crakes that the bill be read the second time by councilbill number only, with unanimous consent of the Council. Motion carried unanimously and the bill was read the second time by council bill number only. Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes thatthe bill be approved and given final passage. Rollcall vote. All councilmen present voting ay~ the bill was declared passed and numbered 13839. 4 Council Bill No. 7008 - Sanitary sewer - Willakenzie Trunk Sewer Phase VI (Sorrel Way from Coburg Road to Sunshine Acres Drive) was submitted and read in full. I Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13840. e 5 Council Bill No. 7009 - Adopting plans and specifications for sanitary sewer - Wil1akenzie Trunk Sewer Phase VI (Sorrel Way from Coburg Road to Sunshine Acres Drive) was submitted and read in full. Mr. Chatt moved seconded by Mr. Crakes that the bill be read the second time by council bill number only, with unanimous consent of the Council. Motion carried unanimously and the blll'was read the second time by council bill number only. Mr. Chatt moved seconded by Mr. Crakes 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. Mr. Chatt moved seconded by Mr. Crakes that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 13841. 6 Council Bill No. 7010 - Sanitary sewer within 2nd Addition to Oak Hills, and including property 160 feet south of and abutting south line of 1st and 2nd Additions to Oak Hills was submitted and read in full. I Mr. Chatt moved seconded by Mr. Crakes 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 Mr. Chatt moved seconded by Mr. Crakes 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. iJ 1I...olll r284 e ~.L12i65 Mr. Chatt moved seconded by ~r. Crakes that the bill be approved and give~ final passage. Rollcall vote. All councilme~:present voting aye, the bi~l was, declared passed and numbered 13842. I 1 Council Bill No. 7011 ~ Adopting p~ans and specific~tions for ,sanitary sewer within2nd,Addition to Oak Hills, and inclu~ing ~roperty 160 fee~ south' 9f and' abutting south line of 1st and 2nd Additions to Oak Hills was' submitted and' read in full.' . Mr. Chatt m~ved seconded by M:r. Crakes, that the bill. be read the second time by council bill. number only,-with unanimous consent. of the Council. Moti9n carried unanimously ~nd the bill was read the second time by council bill humber'only. Mr. Chatt moved seconded by Mr. Crakes th~t the rules be, suspended and the bill read the third time bY' CdUhCil bill number only, with unanimous consent. of the: Council. ,Motion carried 'unanim?~sly. a~d the bill was read the third time' by council bill number only: Mr. Chatt moved second'ed by Mr. Grakes that the bil~, be ~pproved and given final" passage.' Rollcall. vote. All councilmen present v6ting aye, the bill was declared passed and rlUmbered 13843. RESOLUTIONS' '" :" _ e 2 Resolution No. 1171 - Assuring compliance with Title VI Civil Rights Act 1964, Revised Open Space Appli~ati?n OS-3 ,Airpor~, was submitted and read i~ full. , . - .. . ~ Mr. Chatt moved seconded'by Mrs. Lauris to adopt the resolution:. Motion,carried. 3 Resolution No. lI72.~ Authoriz~ng conveyance to Merle W.,and Helen W. Waby small area on:Gili:spie Butte to correct boundary line (EWEB) was .submittedand re~d in 'fulL :' I Mr. Ch~tt moved .seconde~~y M~s., ~auris to adopt, the res9lution. Motion ~arried, on,rollcall vote, with all councilmen preseht'vbting aye. 4 Resolution,No. 1173 - C?lling hearing on May-lO, 1965,concerning withdrawal from Oakway,Water District and Willakenzi~ Fire District those'areas'annexed'to'the City'on.March 8,'196~(Wil~ake~zie, islan~ areas) was submitted and ~ead i~ full.' ' - . . Mr. Chatt moved,seconded,by M~s.Lauris that the resolution,be.adopted. Motion carried. Upon motion duly made, seconded, and carried, the'meeting was adjourned to Monday, April 26, 1965, at 7:30 p.~. Pacific Daylight Time. .~e:~y , City Manager I e I It ~