HomeMy WebLinkAbout1966-0315 REG MINASHLAND CITY COUNCIL
REGULAR MEETING
March 15, 1966
The regular council meeting of the City of Ashland was held in the Council
Chambers of the City Hall on the above date. Mayor Pro-tem Richard C.
Cottle called the meeting to order. Present were Councilmen Baker, Ward
and Whitham. Absent were Councilmen Peters, Lewis and Mayor Richard L.
Neill.
APPROVAL OF MINUTES:
It was moved by Baker, seconded by Whitham that the minutes of the last
regular meeting of February 15 be accepted and placed on file. On roll
call, carried unanimously.
DEPARTMENT REPORTS:
It was moved by Whitham, seconded by Ward that the monthly departmental
reports be accepted and placed on file. On roll call, carried unanimously.
COMMITTEE REPORTS:
1o Report from the Realty Committee regarding leasing of Industrial
Park property. Chairman, George Ward indicated that the report was
attached to the agenda. Councilman Ward stated that there is no ur-
gency on this matter and moved that it be deferred until a later meet-
ing. It was seconded by Whitham. On roll call, carried unanimously.
2. Report from Special Committee appointed at last regular council
meeting regarding future policy on programs of fringe benefits for
City employees. The report, which was attached to the agenda, made three
recommendations: 1. That the plan presented on February 15 be rejected
since consideration of only this proposal was restrictive and non-
competitive; 2. That the City Administrator be instructed to decide
what programs and benefits should be considered beneficial to City
employeest Also to make periodic review of present fringe benefits
to improve conditions of programs now in operation; 3. That a formal
resolution be prepared for adoption which will identify the payroll
deduotions which are legally required and other payroll deductions now
in effect which are a result of previously authorized fringe benefits.
It was moved by Ward, seconded by Baker that the recommendation of the
Special Committee be accepted. On roll call, carried unanimously.
COMMUNICATIONS:
1. From Planning Commission (a) Minutes of the last regular meeting.
It was moved by Whitham, seconded by Ward that the minutes of the meeting
of February 14 be accepted and placed on file. On roll call, carried
unanimously. (b) Application for zone change - R-i:B-8 to R-3:2.4 and
R-2 zone - Walnut, Chestnut, Luna Vista area. Mr. Zupan showed a more
detailed plan of the area to the Council. It was moved by Baker, seconded
by Whitham that a Public Hearing be set for 8:00 P.M., April 5. On roll
call, carried unanimously.
Council Minutes
-2- March 15, 1966
2, Letter from Ashland Community Hospital requesting the City to loan
them an amount of money which would allow them matching funds to qualify
for construction of a proposed addition to the hospital. City Adminis-
istrator Ayre indicated that there is a possibility tha~ the hospital
will not have to borrow this money, but that in order to receive the
matching funds, the money must be available in case. It was moved by
Cottle, seconded by Whitham that the City Administrator be authorized
to draft a letter of intent to loan $36,486.32 for the purpose as so
stated above~ On roll call, carried unanimously.
3, Request for variance of Sign Ordinance ~ Signal Service Station -
145 North Ma~n Street ~con't.) City Administrator Ayre stated that
the orlginal request was attached to the agenda. Mr. Doremus Scudder,
representing the Federal Sign and Signal Corporation presented the
proposed sign plans to the Council. After a lengthy discussion, City
Attorney Skerry suggested that this matter be continued so he can check
into it more thoroughly, as it may be a non-conforming use as well as
sign variance. A motion to this effect was made by Baker and seconded by
Cottle. On roll call, the motion was tied, with Whitham and Ward
dissenting. Councilman Ward believed that the Council was infringing
upon the rights of the property owner to improve his property. After
some further discussion, another motion was made by Baker, seconded by
Ward that the City Attorney be instructed to further study this matter and
report back at the next regular council meeting. On roll call, carried
unanimously,
8:00 P.M. Public Hearing - Proposed Increase in Sewer Service Charges -
Mayor Pro-tem Cottle asked if there was anyone present who wanted to
speak in opposition of the increased sewer service charges. Mr. Guy
Randles wondered li the new charges would include all residential users
as well as commercial~ City Administrator Ayre stated that the new charges
would include residential, commercial and industrial. He said that the
expected increase in charge for the residential user would be $.50 per
month per person. Mr. Randles expressed the opinion that he didn't think
the residential rates should be raised. City Administrator Ayre read
the Ordinance proposing increased sewer charges, It was moved by Baker,
seconded by Whitham that the first reading of said Ordinance be passed -
second reading to be held at next regular council meeting, April 5
On roll call~ carried unanimously,
COMMUNICATIONS: (con't.)
4. Reply from City request for continuation of vital statistics service
in Ashland, It was moved by Ward, seconded by Whitham that the letters
be accepted and placed on file. On roll call, carried unanimously.
5, Letter requesting vacation of alley on Laurel Street near Central.
Allen Alsing, Director of Public Works stated that this request had
been withdrawn. No action was taken.
6. Recommendation of "Committee of 50" regarding proposed Library Bond
Issue. City Administrator Ayre indicated that the "Committee of 50" had
met last Thursday evening, March 10. It was the recommendation of the
Committee, by a vote of 15-2, that the bond issue be authorized as re-
quested. Ayre stated that following the meeting, he received a letter
Council Minutes -2- March 15, 1966
2. Letter from Ashland Community Hospital requesting the City to loan
them an amount of money which would allow them matching funds to qualify
for construction of a proposed addition to the hospital. City Adminis-
istrator Ayre indicated that there is a possibility that the hospital
will not have to borrow this money, but that in order to receive the
matching funds, the money must be available in case. It was moved by
Cottle, seconded by Whitham that the City Administrator be authorized
to draft a letter of intent to loan $36,486.32 for the purpose as so
stated above~ On roll call, carried unanimously.
3~ Request for variance of Sign Ordinance - Signal Service Station -
145 North Main Street {con't.) City Administrator Ayre stated that
the original request was attached to the agenda. Mr. Doremus Scudder,
representing the Federal Sign and Signal Corporation presented the
proposed sign plans to the Council. After a lengthy discussion, City
Attorney Skerry suggested that this matter be continued so he can check
into it more thoroughly, as it may be a non-conforming use as well as
sign variance. A motion to this effect was made by Baker and seconded by
Cottle. On roll call, the motion was tied, with Whitham and Ward
dissenting. Councilman Ward believed that the Council was infringing
upon the rights of the property owner to improve his property. After
some further discussion, another motion was made by Baker, seconded by
Ward that the City Attorney be instructed to further study this matter and
report back at the next regular council meeting. On roll call, carried
unanimously.
8:00 P.M. Public Hearing - Proposed Increase in Sewer Service Charges -
Mayor Pro-tem Cottle asked if there was anyone present who wanted to
speak in opposition of the increased sewer service charges. Mr. Guy
Randles wondered i~ the new charges would include all residential users
as well as commercial. City Admlnistrator Ayre stated that the new charges
would include residential, commercial and industrial. He said that the
expected increase in charge for the residential user would be $.50 per
month per person. Mr. Randles expressed the opinion that he didn't think
the residential rates should be raised. City Administrator Ayre read
the Ordinance proposing increased sewer charges, It was moved by Baker,
seconded by Whitham that the first reading of said Ordinance be passed -
second reading to be held at next regular council meeting, April 5
On roll call, carried unanimously.
COMMUNICATIONS: (con't.)
4. Reply from City request for continuation of vital statistics service
in Ashland. It was moved by Ward, seconded by Whitham that the letters
be accepted and placed on file. On roll call, carried unanimously.
5, Letter requesting vacation of alley on Laurel Street near Central.
Allen Alsing, Director of Public Works stated that this request had
been withdrawn. No action was taken.
6. Recommendation of "Committee Of 50" regarding proposed Library Bond
Issue. City Administrator Ayre indicated that the "Committee of 50" had
met last Thursday evening, March 10. It was the recommendation of the
Committee, by a vote of 15-2, that the bond issue be authorized as re-
quested. Ayre stated that following the meeting, he received a letter
Council Minutes -3- March 15, 1966
from the Chairman of the Board of Trustees, Mrs. Virginia Cotton, suggest-
ing that the Bond Election date be set for the second week in June, allow-
ing CH2M as much time as possible ~or a site recommendation. After further
discussion by the Council, it was moved by Whitham, seconded by Baker to
oppose authorizing a bond election at this time for the proposed new li-
brary, On roll call, carried unanimously~ Appreciation was expressed
by the Council to the Library Board and to the'~ommittee of 5g'for their
recommendationst
At this time, City Adm~nlstratoE Ayre indicated that there were a few
communications which did not make the agenda. Ayre stated that a letter
was received from W. A~ Dunham requesting to lease some property in the
industrial park area for the purpose of a moulding mill. It was moved
by Cottle, seconded by Wh~tham that this request be referred to the
Realty Committee. On roll call~ carried unanimously.
A letter from the Chamber of Comme~ce was received requesting that
appropriate signs designating time limits be posted in areas where the
meter heads have been removed with the Police Department and City Council
Traffic Committee acting as judge of the locations and time limit in-
involved. It was moved by Cottle, seconded by Bkaer that this letter
be referred to the Public Works and Protection Committee. On roll call,
carried unanimously.
City Administrator Ayre presented a petition to close an alley in the
VanNess Street and North Laurel Street area. It was moved by Whitham,
seconded by Ward that the City Attorney be authorized to prepare an
Ordinance vacating said alley, for the next regular council meeting. On
roll call, carried unanimously.
SPECIAL AGENDA ITEMS:
1. Request for authorization to adopt specifications and call for bids
on a pick-up truck for the Electric Department. It was moved by Whitham
seconded by Ward that the City Administrator be authorized to call for
bids on the truck for the Electric Department on April 4. On roll call,
carried unanimously,
2, Bid results of the All-City Comprehensive Liability Insurance Policy.
City Administrator Ayre indicated that two bids were received, one from
Wiley & Reinholdt in the amount of $5,919 and one from Farmers Insurance
in the amount of $6,247.50. It was moved by Ward, seconded by Baker
that the bid be awarded to Wiley & Reinholdt. On roll call, carried
~unanimously.
3. Revisions to term of lease with Oak Knoll Corporation. Mr. Bill
Dawkins stated that the existing lease, which is for 52 years, must be
revised to a maximum of 25 years with a possible 5 to 10 year extension.
Following some d~scussion by the Council, a study session was suggested
and the Council would adjourn subject to call.
City Administrator Ayre received a letter from Stone and Arnold Con-
struction for a proposed agreement with the City. Stone and Arnold
agreed to pay the costs of having water and sewer trunk lines installed
by contract and in exchange, we will not charge a connect fee. City
Council Minutes
March 15, 1966
will do all engineering and inspecL.ion on the project. After some dis-
cussion, it was moved by Baker, seconded by Ward to accept the proposed
agreement. On roll call, carried unanimously.
At this time, City Attorney Skerry read an ordinance calling for a
hearing at 8:15 on April 5 for curb, gutter and paving of the Cedar
Homes Subdivision. It was moved by Ward, seconded by Baker that the
rules be suspended and said OrdLnance passed to second reading by
title only. On roll call, carried ~ln,animously. Following the second
reading, it was moved by Ward, seconded by Baker that said Ordinance No.
1445 be adopted~ On roll call, ca~.~ied unanimously.
There being no further business~ the Council unanimously agreed to
adjourn subject to the call of the Mayor Pro-tem.
Recorder
SRE