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HomeMy WebLinkAbout1973-0130 ADJOURNEDMINUTES FOR THE ADJOURNED MEETING ASHLAND CITY COUNCIL January 30, 1973 ROLL CALL: APPROVAL OF MINUTES: ELECTION POSITION #5 , RATIFICATION of CITY-EMPLOYEE AGREEMENT COMMUNICATIONS: Hospital Board Review Ord. 1544 Street Names , Approval of Committee members Adjournment: The adjourned meeting was called to order by Mayor Fries on the above date at 7:30 p.m. Conklin, Roble, McCannon, Allen and Soderberg present. McCannon moved that minutes of the regular meeting of January 16, 1973 be approved; Conklin seconded. On voice vote, passed unanimously. Soderberg requested that Council receive tally of ballots; Roble agreed. Four names were placed on ballot; W. E. Bartelt, Marion Krebs, Gary Prickett and Clarence Williams. Gary Prickett was elected bY secret ballot for Position ~5 to fill the vacancy of the late Frank Brantley. Roble moved that City Administrator Almquist write a letter of appreciation to those individuals who submitted their names for the post; Conklin seconded. The Mayor so ordered. City Administrator Almquist advised that accordance had been reached between C the ity and the Employees Association and submitted "Memorandum of Understand- ing" to the Council for ratification. Conklin moved for ratification; McCannon seconded. On roll call, all YES. City Administrator Almquist submitted letter from Hospital Board relative to recruiting Doctors, for consideration. Mayor Fries requested that City Administrator Almquist arrange a meeting between the members of the Hospital Board and the Council and City Attorney. Soderberq moved that Ordinance No. 1544 be made available to Council Members and the matter be taken up at a study session. McCannon seconded. On roll call, all YES. Roble moved that study session be held to consider change of names of certain streets of similar sounding names to facilitate operation of Police, Ambulance, Fire and Post Office Departments; Conklin seconded. Roble said that public hearings would be held. Soderberg suggested that some civic group might study the problem and make recommendations. On roll call, all YES. Soderberg moved that committee members designated by Mayor Fries for TOPICS and Historical Sites be approved. Conklin seconded. On roll call, all YES. Meeting was adjourned at 7:55 p.m. Mayor *Correction: Roble also movedthat there be a study session on the ordinance which ~ave a franchise to Southern Oregon Cable TV, mud to study feasibility of servin~ more areas with cable and giving better service on the cable. SoderberK seconded. Unanimously yD a~roved on roll call.