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HomeMy WebLinkAbout1972-1219 REG MINROLL CALL: APPROVAL OF MINUTES: DEPARTMENTAL REPORTS: ~TREETS & TRAFFIC: PLANNING COMM. MINUTES: REVENUE SHARING: COMPREHENSIVE PLAN: ORDINANCES: MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL December 19, 1972 The regular meeting was called to order by Mayor McKeen in the Council Chambers on the above date at 7:30 p.m. Roble, Conklin, McCannon, Soderberg and Roberts were present; Willstatter absent. Conklin moved that minutes for the regular meeting of December 5, 1972 and special meeting of December 12, 1972 be approved; McCannon seconded. On voice vote, passed unan- imously. Roble moved Departmental Reports be approved; Conklin seconded. On voice vote, passed unanimously. Soderberg advised Council that a letter had been received from Dr. William Ramsey requesting onehour parking at Palm & Iowa Sts. and noted that Dr. Ramsey has off-street parking for seven cars. Soderberg suggested that Dr. Ramsey post signs indicating approp- riate places to park and moved to deny the request; Conklin seconded. On roll call, passed unanimously. Soderberg advised Council that draft copy of Topics Plan had been reviewed and suggested no changes were necessary. Soder- berg moved that Council return draft with no changes; and requested that it be returned for resubmittal for Council's approval; Conklin seconded. On roll call, passed unanimously. McCannon moved Planning Commission Minutes for meeting of November 6, 1972 be accepted; Conklin seconded. On voice vote, passed unanimously. Finance Director Nelson read a proposed time schedule for supplemental budget proceedings. Con. klin moved that at least $170,000 be allocated in this fiscal year to equipment and recommended time schedule; Roble seconded. Soderberg moved to amend the motion to state that $160,000 be used for street pro- gram and reserve $10,000 for down payment on Jones/Bryant property for future park use. McCannon seconded. Following discussion, on roll call vote; Soderberg and McCannon, YES. Roble, Roberts and Conklin NO. On roll call vote on original motion; Conklin, McCannon, Roberrs and Robl~, YES. Soderberg abstained. Motion passed. City Administrator Almquist read memo from Planning Commission recommending that a joint meeting of Commission and Council be held to interview prospective consulting firms for award to complete revision of Comprehensive Plan. McCannon moved to concur with Administrator Almquist's recommendation on joint meeting; Roberts seconded. Soderberg requested that $30,000 estimated figure be stricken from Prospectus. Conklin agreed with Soderberg and requests that "future study" also be deleted. City Administrator Almquist agreed to strike all reference to available resources and "future study". Conklin said he would like to see comprehensive zoning included in the revised plan. City Attorney Salter advised that the Supreme Court of the State of Oregon is researching the law and until such time as the Court hands down a decision, it would be risky to revise a com- prehensive plan which might not be implemented legally. Conklin moved to table until such time as court decision is reached; Roble seconded. On roll call vote, passed unanimously. City Administrator Almquist gave second reading by title only of an ordinance prescribing the authority and responsibilities of the purchasing agent; establishing general procedures for procuring equipment, materials and services; and repealing Ordinance No. 1309. Conklin moved for adoption; McCannon seconded. On roll call, passed unanimously. 'DINANCES: Building Code Electric Service Assessment for Imp. Water St. RESOLUTIONS: Parking Prohib- ition on Wimer ~nterfund Transfer Electric Dept. Mayor's Report ADJOURNMENT: ih Dity Administrator Almquist gave second reading by title only of an Ordinance adopting a Building Code and repealing Ordinance Nos. 1389, 1570 and 1582; and declaring an emergency. McCannon moved for adoption; Soderberg seconded. On roll call, passed unanimously. City Administrator Almquist gave second reading by title only of an Ordinance amending Article III of Ordinance No. 1t84 as amended, establishing rules and regulations for electric service. Conklin moved for adoption; Soderberg seconded. On roll call, passed unanimously. City Administrator Almquist gave second reading by title only declaring assessment of property for sidewalk improvement and repairs; said sidewalk being on Water Street where it is inter- sected by East Main Street. Roble moved for adoption; Conklin seconded. On roll call, passed unanimously. City Administrator Almquist read Resolution prohibiting parking on north side of Wimer between Chestnut Street and Scenic Drive, and prohibiting parking on the south side of Wimer between Scenic and North Main and providing penalty for violation. Conklin moved for adoption; Soderberg seconded. On roll call, passed unanimously. City Administrator Almquist read Resolution transferring approp- riations within a fund (Utility Fund, Electric Dept., overtime and seasonal, and New Services). Conklin moved for adoption; Soderberg seconded. On roll call, passed unanimously. Mayor McKeen addressed the Council with his Annual Report and turned the meeting over to Mayor-elect Archie Fries. McCannon moved to adjourn; Conklin seconded. On voice vote,