HomeMy WebLinkAbout1970-1215 REG MINMINUTES FOR REGULAR MEETING
ASHLAND CITY COUNCIL
DECEMBER 15, 1970
The regular meeting of the City Council was held in the City
Council Chambers, City Hall, on the above date. The meeting
was called to order by Mayor McKeen. Councilmen present: Bailer,
Dodge, Jones, Roble, Willstatter. Councilmen absent: Roberrs
APPROVAL OF MINUTES:
Willstatter suggested that the December 3, 1970, adjourned minutes
be corrected to read Friendship Committee (pg. 1, pan ~ rather than
Sister City Committee. Dodge suggested that the December 1, 1970,
regular minutes be corrected, omitting the phrase "with the idea
that a compromise would be worked out and a new lease drawn up,"
~g. 4 par. 4). City Attorney Scannell also suggested that quotation
marks be placed around Mr. Brigg's statement on page 4. Following
some discussion, it was moved by Bailer, seconded by Roble that
the minutes of December 1, 1970, and December 3, 1970, be approved
as corrected and placed on file. Motion carried unanimously.
DEPARTMENTAL REPORTS:
It was moved by Bailer, seconded by Roble that the departmental
reports be accepted and placed on file. Mr. Bailer commended the
Police Department on its very thorough report. Motion carried
unanimously.
STANDING CO~HTTEE REPORTS:
a. Finance & Property Committee - Report made at end of meeting
b. Public Service Committee - No Report
c. Streets & Traffic Committee Chairman Wills.tatter reported that
a meeting had been scheduled for Thursday, December 17, 1970, with
SOC officials. He encouraged Council to ask staff to make a study on
the periphery of the college regarding overall parking problems,
rather than attacking the matter piecemeal, Willstatter also requested
that the Fire Chief and Police Chief be present at the meeting.
~PECIAL COMMITTEE REPORTS: None
CO~IN~iUN! CAT IONS:
1. It was moved by Bailer, seconded by Jones that the Development
Commission minutes of November 13, 1970, be accepted and placed on
file. Motion carried unanimously.
2. It was moved by Bailer, seconded by Willstatter that the Economic
Development Commission minutes of November 25, 1970, be accepted as
corrected and placed on file. Motion carried unanimously.
Council ~finutes
December 15, 1970
SPECIAl, AGENDA ITE~fS:
a. Unfinished Business: None
b. New & Miscellaneous Business: None
c. Ordinances, Resolutions & Contracts:
1. City Administrator Almquist presented second reading of
ordinance amending Ordinance No. 1373 approving a rate increase
and extending franchise granted to Ashland Sanitary Service Company.
It was moved by Roble, seconded by Willstatter that Ordinance No.
1663 be adopted. On roll call, carried unanimously.
2. City Administrator read ordinance amending Ordinance No. 1361,
to rezone property from R-1 to R-3 on property situated on the north
side of Siskiyou Boulevard east of Clay Street (Zone Change No. 024).
Following some discussion, it was moved by Willstatter, seconded by
Bailer that the ordinance be passed to second reading at the next
regular Council meeting. On roll call, carried unanimously.
3. City Administrator read ordinance ordering in improvements on
Randy Street from the east line of the Cedar Homes Subdivision
westerly to the east line of Elizabeth Street. It was moved by
Bailer, seconded by Dodge that the ordinance be passed to second
reading at the next regular Council meeting. Jones indicated that
he was not in favor of the adoption of the ordinance because all
property owners involved are not equally benefited from the proposed
improvements. Some discussion followed. On roll call, carried
4-1, with Jones dissenting.
4. City Administrator read ordinance ordering in improvements on
Glendower Street from Oxford Street north approximately 480 feet
to the city limits. It was pointed out by Public Works Director
Alsing that preparation of the ordinance had been overlooked a
few months ago during the change in staff in the City Adminjstrator's
Department. Following some discussion, it was moved by Willstatter,
seconded by Dodge that the ordinance be passed to second reading
at the next regular Council meeting, and the property owners be
notified by staff to reconfirm their wishes regarding the improve-
ments. On roll call, carried unanimously.
S. City Administrator read ordinance ordering in improvements
on Park Street from the T.I.D. irrigation ditch south approximately
314 feet to the city limits. It was moved by Bailer, seconded by
Willstatter that the ordinance be passed to second readin~ at the
next regular Council meeting. On roll call, carried unanimously.
6. Resolution authorizing initiation of demolition proceedings
on fire damaged residence at 129 Granite Street - City Administrator
Altoquest read letter dated December 7, 1970, to Donald E. Geroy and
Rudolph Navarro informing them that the City of Ash]and intended to
introduce a resolution regarding the abatement of the house at 129
Granite Street.
Council Minutes
-3- December 15, 1970
At this time, Mr. William Briggs, representing Mr. Navarro,'indicated
that he was directed by his client to obtain a bid on the removal
of the subject building. He pointed out that Mr. Navarro is in the
process of purchasing the property at 129 Granite from Mr. Geroy.
Mr. Briggs requested a time extension to allow him to obtain a bid
on the demolition. Following considerable discussion, it was
Council's decision to change the time allotted for demolition from
1S to 30 days from the date of the resolution. Mr. Almquist read
the resolution concerning the unsafe fire damaged building located
at 129 Granite Street at this time. It was moved by Bailer, seconded
by Dodge that the rules be suspended and resolution passed to second
reading by title only. On roll call, carried unanimously. Following
second reading by title only, it was moved by Bailer, seconded by
Jones that the resolution be adopted. On roll call, carried unani-
mously.
7. City Administrator read resolution regarding special police
service and establishing various fees to be charged. Follm~ing
brief discussion, it was moved by Bailer, seconded by Jones that
the rules be suspended and resolution passed to second reading by
title only. On roll call, carried unanimously. Foilowing second
reading by title only, it was moved by Bailer, seconded by
Willstatter that the resolution be adopted. On roll call, carried
unanimously.
City Administrator Almquist indicated that the State Forestry
Department has agreed to amend their lease with the City to exclude
the property involved in the trade to Coastal Dynamics. Mr. Almquist
then read a resolution authorizing the Mayor and City Recorder to
execute for and on behalf of the City of Ashland a certain lease
dated the 15th day of December, 1970, wherein the City of Ashland
is leasing certain property to the State of Oregon, by and through
its Department of Forestry, for a period of fifteen years for
use as a forest administration site. It was moved by Jones, seconded
by Dodge that the rules be suspended and resolution passed to second
reading by title only. On roll call, carried 4-1, with Bailer
abstainiRg. Following second reading by title only, it was moved
by Willstatter, seconded by Jones that the resolution be adopted.
On roll call, carried 4-1, with Bailer atstaining. Mr. Almquist
pointed out that the City has agreed to provide the State Forestry
Department with a sewer connection when Coastal Dynamics is served
with a trunk line.
At this time, City Attorney Scannell submitted his resignation
effective December 31, 1970. He indicated his willingness to
serve during the interim period until a new City Attorney is
appointed by the Mayor. Mr. Scannell also presented the Council
with a statement of the services which he felt were extraordinary
in dealing with the federal projects, etc., special election regarding
the charter. The statement was for the amount of $1,850. Some
discussion followed. Several of the Council members commended
Mr, Scannell for his dedicated work in the position of City Attorney
and expressed their appreciation for h~s services. It was moved by
Bailer, seconded by Jones that the $1,8S0 be paid subject to review
Council ~linutes
December 15, 1970
of t]~e hours submitted by Mr. Scannell by the City Administrator.
On roll call, carried unanimously.
It was moved by Roble, seconded by Dodge that a resoltltion of
appreciation for services rendered by Mr. Scannell be drawn up.
On roll call, carried unanimously.
c. Finance &Propcrty Committee -
It was moved by Chairman Bailer, seconded by Jones that the salary
of the City Administrator be adjusted beginning the first of January
to $1,400 per month. On roll call, carried unanimously.
It was moved by Chairman Bailer, seconded by Dodge that a reasonable
remittance by paid to Mr. E. C. Biegel for extra hours devoted to
City business during the City Administrator position transition
period. It was indicated that ~r. Biegel and Mr. Almquist would
review the matter and determine an appropriate sum to be paid. On
roll call, carried unanimously.
At the request of Councilman Jones, an adjomrned meeting was
scheduled for December 28, 1970, at 3 p.m. to discuss annexation
charges.
There bein~ no further business, the meeting was adjourned to
December 28, 1970, at 3 p.m. in the City Council Chambers.
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