HomeMy WebLinkAboutRecall Election 1970
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ASHLAND CUIZENS FOR PROO!lE3S CCUlITTTEE
POLICY STATE/lENT
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1) Recall:
Procttdure to be follCIWed:
A. We will always follow the organizational pllUl., l.lJ.oung eaClh
sub-coJlllllittee ahairJlUll1' to o:.loar the details of hiil rtlsponsiblli ty
. with the ohairman.
B. We will always operate on t,he basis c.f the ISSUES and not beoome
im'olved with pe1'sor.alities, aharacter attaoks or arxr area lIhiClh
migh~ be considered as :li\ poor tast.e .m detr1lunt.al to the P<<I'.on.
C. We should contine our activ.iti.e to ldJor iallUe., no 1.ft1p1ns or
unprofessional m.t.hod. .hall be 4lIlIplared.
It. 18 important that the eloctorate haft acee.. to inEol'lll.tion" afl all Um... For 10111.
reason we will iaaue dail7 presa rele.... and have 1nfonnat.ion, progres. r.rtl and
an.r other pertinenfl dUll avaUable at our dOllntown headquU'ter. daU7. W. will haft
a secretary on duty all dq to &nailer requ..ts for petition. and to tak. m...ag... She
i8 a secretary" and ean release information alreadJr cleared b7 the cha11"man and the
lIub--committees. She should not be nsked to g1;9'8 opiniona or to debate t.he ianes.
OUr A.bland Citilllen. for Progre.a CClIlIIIittee ba. called tor a recall pet.itiOlUl to be
circulated. The petition circulators are not to involve the CitilZlII\' in deb&iIe or 1011
tvnillh prior intol'lllatiOl1 de.igned to nq the public whUe eirculating the petition.
Thie 18 to be the deciaion of the electorllw on the basia of the iawe. Gated on the
petiUon. '!'he citizona .hould be al101led this decidon without :pre.sure.
2) a....,.tabliah Confidenc. in Ci1;y QoYernment:
A. w. .hould approach the recall with a poaitift progrlll 'hOlting the
people of A.bland that 118 are deeopl:r coneemed about the tuttll"e
of our cOllVllUnit:r.
B. We should present tac'i .heet.a ti'''' ~ pet.:l.t.iOil circulator. to
haye for roterenc. in the cuo oiti2l8na aale tor an_era to .pacific
issues.
C. We ahould operate within channel. or th. Canm:l.tt.. organbation.
This will allow prOP<<\' organizat.ion, prownll dllplicat.ion ot some
activ.ities, and provide the nac".lI17 1'<tsponsibilit:r tor proper
coordination of the tot.al program.
D. All mli1lllbel'lil of th.. CClllIIli:&te. .hOldd keep a log of his llct.iviti..
and bring th8111 to lI!'JT ccmm1tte. moeUng tor P/!r't; of our on-going
planning progrllll.
It should be clear to all concerned that we, individuall7 aa well a. a camnitt.., haft
nothing to gain personall;r exc.pt. a better COl1lllUn1t:r with II re'poneibl. govlI1'nmenil.
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~o: City Administrator
DATE: July 7, 1970
Jl'rotn: Director of Finance
~lt~ EXPENSES OF RECALL ELECTION & RENTAL OF HILLAH TEMPLE
Previously the Finance Department requested authorization to charge
to the General Fund Operating Contingency the cost of renting the
Hillah Temple to provide for overflow crowds, plus the cost of con-
ducting the recall election. We have now accumulated the actual
costs, which are as follows:
Legal Advertising $ 29.15
Printing of lliallots & State-
men ts
Poll books
Rental-Hillah Temple
Mileage for City Recorder
Election Officials
Custodian-Briscoe School
Rental of poll booths
184.57
20.00
140.00
21.04
435.37
4.22
38.22
Total
$872 .57
$40 of the Hillah Temple rental was unrelated to the recall proceed-
i~gs, but is a valid item to be charged to the Operating Contingency.
A resolution to cover these transactions will be available for con-
sideration in tonight's Council meeting
Respectfully submitted,
~
Robert D. Nelson
Director of Finance
RDN:pnw
COUNCil INFORMA nON
7- 1- ?o
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.RECEIVED.
[[ill 1- 1- 10 l]]J
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Ma.y n, 1970
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On M~ S,. 1970, at a regular meeting of the Council, a
certain "motion" was passed. Thi:s motion was passed over a
request by the Mayor for a resollition to be presented in written
form under Article 8, Section 7 qf the Ashland. Charter which
~tates that resolutions and ordinances will have a yea~ and nays
vote and a permanent record will 'be kept. No o~her fOTm for
action of the Council is outlined in that section. This verh4l
action also qualified as a resolution by its ra>ther cQII\pli...,ated
and 'lengthy assertion.
'I'lreresolution was as follows:
Based on the authority inve~ted in the Coultcil under
Artlc1e 6, Section 2, authorizing the Council to remove any.
appointive -officer, I hereby mov~ that Mr. Boshears appointed
as Adm~nistrator and Electrical Superintendent be terminate~
effecti\l'le immediately. .
Under Article 7, Section 22 of the Ashland City Charter
which provid~s that the Council ~s responsible for spendina
money for improvements and expenditures, the Administrator Saw
fit to ord. er a report, withheld ~he report to the detriment of
the ci ti zens of Ashland, has paid, by his own admission to' the
CounciJ; in private meeting, a sun!. exceeding $2, 80Cf under various
budge~ry items; asked for the agproval of the payment of the
bills without disclosing the tru~ purpose of the expendi tu-res.
1. Article 1, Section 22
tl> t.J;tecircumstance mentioned.
(see cQpy attached).
q~oted above is not applicable
~t refers to contracts and bi.s
2. The resolution makes no ,mention of a replacement for the
eity Administrator who is also n~eded for the electri~ utility
mom.ntarily for supervision as a 'qualified engineer, without whom
the City could find 'itself ih ~erious di~~culties. The City
offices and other utilities wou14 also be left without supervision
and important responsibilities cduld be neglected.
Article 8, Section 3 of the 'Charter provides that the Mayor,
as well as the Council, is the j~dge of the propriety of such
dismissal. .
Since the expense mentioned in the resolution was authorized
in the budget and the administrator had reason to believe he was
acting under his authority to 'or4er an inventory as set out by
Council, the reason for the imme4iate dismissal was unjustified.
Certain state laws on employmentipractic: and the pers6nnelordinance
could. supercede the Charter and ~re pertInent factors that should
be studied before immediate dismissal is made. . .
By ,authority of Article 8, Sections 5 and 6, I do veto
.t'ftlltr~ut.ioriMentio~ed above. I
~J/771~
arles H. McKeen, M'ayol'
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THE: CHARTER Or- TH~ CITY OF ASHLAND
If
wh.t aCCOUnt tecqived and expended; c\ossilying each receipt ~nd expendiJ:ui'e
'Under its approp;ti,te head. ' .
SECTION 22. ~o members of the common cOuncU shall, during the term of '; , ,
his office, be inter~.ted in any contract with the city; and all jobs or contracts
for constructing, ep.l.iring, ornamenting or improvin,g, any, public place in. the
'COity or out 01 it, t Ie expenses of "hich are to. be p_~i4 ~~!..oL!-hC!_~tytreastiry,. ",' . ~
2nd the probable cpst of which will exceed' $500;it shall aJverdse lor iei>- day; - "-
for bids therefor, ~o be done according to the specifications approved by the
"ommon cour>cil ~nd made pub'ic at least ten days before closing of the bid.
for such job or contract; provided, that the councilsr..U have a dght to re-
ject any and all ~ids wi,hout incu"ring any liability lot such rejection; and
provided furdlet' ~hJt, whenever, under th: charter or Ol'dinances of the laid
"ity the common council may have or shall heeeafter have failed to obt.in a
satisfactory bid fde ,he performance of the rabor and the lurnishir.g of the
material or either! of them embraced in .any projected i~provement on the
streets or aUt}"s) t~e erection of a bU,ildin,g} or any other puenc improvementJ
for which peoposal~ may have been inVIted by public advertisement, the com-
lIlon council maY,lby a tl\'o.tl1irds vote of the council, undertake and perform
such improvemen~ and lurnish the material therefor, under the direction of
aaid common cou~cil or a competen' person selected by the council for SU<!h
purposc; and provided further, that ".here machinery and material can be pur.
. chased in open m*'ker. on satisfa.ctory term" and the saving of time is eSlen.
. 'tial to secure delivery of such nt:1teriat, or machinery and su,ppHes purtenant
thereto, in order t~ expedlt.~ the con$truction or execution of such public im-
provement. the cdmmon council may dispense with the~dverti:Sing for pro-
posals for suc~ nl~teri~ls or mac}1inery, and suppti('~ plJrtel\3.nt ther.eta and che
labor for the lOst~lIat:on or laYlOg of such nmchinery and mateml, and the
lame may he perf~rmed by the common council or under the direction tif 3
"""'retent person ,selected by the said council.
, SECTIOIll 33. 'the cOl)lmon council shall. .t the time olmaking the annu;!
levy ior the expe~ses of the city, as provided in Section 3 of Artiele VII "f
Ue,city cha",ler, i elude in such levy for tit. wes and purposes here:nafter s,P..
cified, an amount not exceeding one.half null on the dollar on the a"..sod
....I\1ation of the roperty of said city, taxable by law, for state and county
purposes, and the ~mount which may be received Irom such levy shall only ~
expended bv the c~mmon council in such manner and for such purposes as tit.
".,unc~1 shall. dcernbest ca!cu~ated to promote the in,erests 01. tit: city ~n the
extenSIon of .ts t"de and busmess, the development and exploltat.on 01 Ita at. .
tractiOn! aH4 resqutces, and the improvement of cOnditions :lffocting the
heami, comf.ort aIjd welfare of the people of the said city. Provided, ho"',,,er, '
that'the 'um of hoo.oo of the revenue produced by said levy, which wis
herelaiore donat.J to the Southern Oregon Chautauqua Association, shall be
Pl.ced in the p.r~ fund of the city, and shall b. u,ed by the Ashland P;rk
Commission for t\.e upkeep, maintenahce and improvement ot the park, of
the city. Provided,1 further, th.t the amount provided for by this section shall
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not be included in Ithe annual expense of the city, bu' the council is authorized
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CITY ADMINIST~TOR'S RESPONSE TO
COUNCILWOMAN DODGE'S PERSONAL GRIEVANCES
At no time did Mrs. Dodge indicate to me that the Council
"lacked confidence" in Ilie . . . perhaps she is referring to a
lack of self-confidence on the part of most of the councilmen.
Her "cause in several areas" shows a lack of understanding of
the facts prior to making a statement, e.g.
1. Administrator does not ~o the audit. . . it is a
contract with the CPA with no penalty for tardiness.
I have pressed for the ~eport but not received it.
To my knowledge, in the 'past six years, we have
received the audit report prior to December 31 only
once.
2. Poor handling of the sign situation . . . this is moSt
unclear. . . it should be ntoed that, since Mrs. Dodge's
oath of office on Janua~y 22, 1970, the only "handling"
of this ordinance',has been:. (1) the recommendation of
the ad hoc committee was, made to the Mayor . . . without
the committee even asking for any staff suggestions or
recommendations; (2) the; Mayor referred the committee's
recommendations to both the Planning and Ashland Develop-
ment Commissions for comment since these two groups had
spent hundreds of manho~rs on formulating the original
ordinance; (3) staff waS prepared to make some suggested
technical modifications, but Council insisted on bringing
the ad hoc recommendations to a vote prior to attempting
to reconcile a small number of differences; (4) City
Administrator memo dated March 12, 1970, suggested that
we were very close to a final draft and recommended
representatives of the various viewpoints meet to discuss
the common goal . . . which the Council ignored; (5) some
of the technical details ~ere worked out at a March Council
session so that at leas~ one problem area was avoided.
3. Mini-budget was based On the general direction of the
budget committee of February 10, 1970. Mrs. Dodge has
not indicated what was ~rong with it, nor did she make
any motion to improve i~ during budget sessions.
:.4. Mrs. Dodge should have reviewed last year's budget
proceedings, the Admini~trator's continuous efforts to
get the Council to make policy decisions involving what
City services they wished to curtail and what service
levels they wished to a~tain in police, fire and street.
My concern for the "basi:c services" is well known, but
when will the Council make the decisions necessary for
our staff to implement i:ncreased programs for these
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Administrator's Response
Page 2
"basic services" . . . it takes either additional
revenue or decrease of oither services and both of
these are matters of Council policy, NOT administra-
tive procedure.
At no time did Mrs. Dodg!e ask me if it were poss ible
to realize "thousands of dollars in savings" suggested
in Horton's proposa1. If asked, I would have been
happy to explain that i~mediate effect was impossible
and possibility of true savings after 1972 dependent on
Council willingness to increase taxes.
Mrs. Dodge's additional specific charge is contained
in a flyer:
Unidentified Flyer of April 24-25
Fact:
"Study" referred to was consultant's prospectus for a job
as continuous consultant for City Electric Department of
$3,000 per year retainer, plus expenses and hourly rate of
$12 per hour.
'This prospectus was submitted to City Administrator on
September 9, 1969, not July 16, 1969. Mr. Horton's records
show the "study" wa5""(Ione betweea August 8, 1969, and
September 9, 1969, as "sales promotion . . . Ashland Proposa1."
This information in no way could have effected the rate
increase enacted on september 23, 1969. The City Council, on
July 15, 1969, adopted the budget which included an electric
rate increase of $46,000. The City Administrator was on sick
leave at the time. Following several study sessions, a rate
increase was enacted ~ the ~1uncil on September 23, 1969.
Answers to Quotes from Propos~l as Shown on Flyer:
1. Present method of "doubling through rate blocks" is
correct per Ashland/Pacific Power contract negotiated
August 18, 1964, by City Council. This contract
supplements December 19 j 1961, contract, both of which
expire February 27, 197Z. Until that date, our energy
source can of~~ be PP&L. Rabates are not possible since
we have a va 1 contract.
Mr. Horton did not do his homework. Ashland's present
rates from PP&L are the lowest net rate in the area.
PP&L serves no other mumic~pality in Oregon. . . and we
pay less total amount n$w then if we were on the lowest
PP&L non-residential latge customer rate (schedule 37)!
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Administrator's Response
Page 3
Delay of paying one month's bill to PP&L has no net
effect. it merely would increase the folIOwing year's
obligation.
2. Investigate contract with Bonneville Power Administration
(BPA). Annual savings of $200,000 - $236,000 could be
realized after present PP&L contract expires in February
1972 based on anticipated wholesale purchases from BPA.
However, BPA also limits both the amount of dollars that
the electric department can pay to the City General Fund
"in lieu of taxes" to 5 percent and the maximum rates that
can be charged the customers. Since the Electric Department
now gives the ~eneral Fund about $350,000 per year and
BPA would limit this to ~bout $40,000, it is obvious that
taxes would have to be raised by about $300,000 to pay
the police, fire and street services of the General Fund.
Ultimate savings are, tnerefore, questionable unless
general services are cut back since BPA insists that
benefits are passed on directly to the ratepayers.
This information has be~n d1scussed by City Councils
for the past 30 years each time the existing power
purchase contract comes up for renewal.
3. As we prepare to enter into negotiations, we mast do so
"in confidence" until we have all the data necessary
to maintain the best possible bargaining position with
both BPA and PP&L. Of course, any contract decisions
must be made by the Council.
May 6, 1970
CITY ADMINIST~TOR'S RESPONSE TO
COUNCILMAN BAILER'S PERSONAL GRIEVANCES
The so-called report from Mr. Horton was not in existence on
July 16, 1969. Mr. Horton compiled the job proposal between
August 8 and September 9, 1969., according to his records,
which lists his time under "Ashland Proposal" and was charged
as sales promotion within his firm. It was noi~her requested
by nor paid for by the City. It was delivered to the City
September 9, 1969, and reviewed &y the Administrator and
Finance Director in mid-S~ptember.
Mr. Bailer's statements of being "used as a tool to penalize
the citizens of Ashlan~' in pa~sing an electric rate increase
on. September 23, 1969, is not understood. The Council adopted
a revised budget on July 15, 1969, indicating they would adjust
the electric rates upward to bring in an additional $46,000 . .
the City Administrator was not even at that meeting as he was
convalescing from a July 9 ~4 stay in the hospital. Several
Council study sessions were he,ld during August and September and
on September 19, the final dec:ision on "how" to raise the budgeted
revenue was made following consideration of ten proposals and
four administrative reports on rate analysis.
Mr. Bailer's committee, Finance & Property, as recently as
April 2, 1970, discussed my conversations with Bonneville Power
Administration and the scope of the problems we will face in
compiling information for the contract negotiations this next
year. Some of these problems in respect to BPA were also
discussed in general with the ,entire Council in the above-
mentioned rate sto~y sessions.
At no time silllce Mr. Haines rejceived Mr. Horton's proposal
on March 28, 1970, had Mr. Bailer contacted me to ask any
question about the "informatidn" contained therein or question
why he had not received it previously.
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-May 6, 1970
CITY ADMINIST~TOR'S RESPONSE TO
COUNCILMAN WILLSTATTER'S PERSONAL GRIEVANCES
I don't understand "not City Manager." My responsibilities
are the. same as a City Manager. . . but my authority is
less regarding department head~. In the City Manager form
of government, the Manager is solely responsible for all
hiring and dismissals, including department heads. Under
our ordinances, the Administrator can only recommend on
department heads. Responsibility to the Council for all other
activities is the same as both are responsible to the Council
for enforcing the ordinances, administering effective internal
City operations and advising the Council.
The Chief Administrative Officer in either case operates under
e~isting Council policy, until particular policy changes are
made through the due processes of the Council.
The so-called report and the i~formation it contained could
in no way have affected the ta~payer or ratepayer until such
time as a new power purchase contract can be negotiated. This
job proposed did not contain any valid information that had
not already been discussed with Coun-il committee or would
be given to them at the appropriate time after complete data
was compiled.
If Mr. Wills tatter felt that ~oo much energy has been diverted
toward "development," then the' Council should have noted same.
I was never instructed to not work for development of our City,
and these efforts have not"""'6een "at the e~pense and deterioration
of the rest of the community." If the Council believes it
has, then they have filed to qommunicate the reasons and e~amples
to me or to change e~isting policy.
At no time since Mr. Haines reiceivEid Mr. Horton's proposal
on March 28, 1970, had Mr. Witlstatter asked me any question
about the "information" in the Horton proposal.
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CI~ ADMINI~TRA~9R'S RESPO~SE .
COUNCILMAN JoNES'. PERSONAL GRIEVANCES
Mr. Horton was employed in late May of 1969 to take a physical inventory
and prepare maps of the city's elec~ric system. He was paid on an hour-
ly rate under budgeted funds for the electric department and his work
was completed on July 16. Services such as this are not included
under the charter provision limitation of $500.00 for 'construction
bid items'.
~ savina. are possible ul'ltil expir~tion of our existing power purcha.se
contract in 1972, and any hope of f~ture savings obviously can not solve
our present revenue shortales.
j Mr. Jones has been at numerous meetiniS where it has been fully explained
that the generator at the City powe~ plant suffered a major insulation
breakdown in mid 1966. Cost of rep~ir of the 1909 machine was Chec~ea,
along with cost of up-dating the co~trol equipment and automating $0 that
it would not require constant atten~ence. Cost of attendence alon~ was
greater than the $1.80 per hour COSt to buy the equivalent energy from
Pacific Power so the generating equipment was retired and later dis-
maftteled for scrap value. Total en~rgy produced by this 300 KW machine
barely met the needs of Terrace Str.et; while peak city usage last yaar
was 21,500 KW. Purchase of new equipment for the 600 KW maximum cap~
ability of our dam was economically unfeasible.
~The Green Springs generating station was built and the output contracted
to COPCO, April 1, 1959 (prior to mr employment by Ashland in 1964).
The cost of constructing and maintaining a line from that site to Ashland
would have been prohibitive, especially since this power is avialable
only 14 hours per day five days a week. This 'peaking power' is sold
by the U. S. ~ureau of Reclamation to P.P.L. at 7.75 mils per KWH, which
is considerably more than the 6 mils per KWH that we pay for our powe.r!
Mr. Jones should"""'"Cneck his facts....this matter was not presented to
the council by me because it occured five years before I came to AShland.
In fact, my predecessor saved considerable money by not buying from
Greensprings. ---
J Mr. Jones' charge that I solicited the County Assessor's reappraisal
of the Ashland area is an obvious attempt to 'buy some votes'. Any-
one who wishes may chec~ with the county assessor, Ray Stewart, who
has issued a flat denial of having ~ad any contact from my office.
In fact, increased appraisal values, do not bring added revenue to
Ashland's general fund, since the 6'% limitation applies to total dollars
of tax revenue we are allowed. This charge is not only rediculous,
but is evidence of his lack of basi;c understanding of our financiiH
operation after over three years on the council!
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Mr. Jones understanding of the budget law procedure is equally confused.
The matter of the administrative aCCount reimbursing the mayor or
councilmen for expenses to attend approved meetings was fully dIScussed
at last years budllet meetings fOllo",ing elimination arthe council ex-
pense funds from the budget. It hals been further discussed by this
years budget committee within the l~st month at a meetingd Mr. Jones
attended, Mr. Jones comments in tni!s regard are untrue, inaccurate, and
io,.
Administrator's Respon~
Page 2
not worthy of further comment since; all expenditures have been wi thin
the allowed budget and reimbursemen;t made for actual expenditures on
City business.
Mr. Jones evidently forgets that the subject of his access to indi-
vidual utility accounts was fully d!iscussed by the council and that
" the council voted to t~ny an indivu!dal council member access to
utility accounts, tfu reports have been given to the appropriate
council committees on delinquent ac,counts and how they are procelised,.
Full disclosure will of course, be made of any accounts requested by
the council.
Mr. Jones' insinuation 'that some blf the public funds have be~m expeJ\ded
for waat is a private proj ect I in regard to the Oregon Shakespeareaii .
Festival project is completely unfounded. Work done by the City fo~
the proj ect has been billed in acco;rdance with normal procedures. If
Mr. Jones has specific work in mindl, we will be happy to show him the
invoices and receipts for the 15;09'7 billed for City work on this project.
In general, Mr. Jones' list of personal grievances are either items
previously explained to the CouncilIJ&Mr.Jones) or political campaign-
ing by Mr. Jones with no factual basis as evidenced from the above
information.
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SAMPLE BALLOT
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For The
Special Recall Election in the City of Ashland, Jackson County, Oregon, to be held on
MONDAY, THE 11th DAY OF MAY, 1970
Vote YES or NO.
Mark X in the Square for the Answer Voted For.
REASONS ON RECALL PETITION FOR DEMANDING THE RECALL OF
ROBERT W, BAILER, COUNCILMAN OF ASHLAND, JACKSON
COUNTY, OREGON:
II 1. We believe him to be incompetent for the office.
2. He has offered no solution to existing city problems, either in
organization or finance.
3. He is an obstructionist rather than a builder.
4. His actlons have been ill-considered and disruptive.
5. His conductbefore the counctl has resulted tn antagontsm and lack
of harmony.
6. We believe he has made decisiOll8, with others, regarding city
policies in closed meetings.
7. Rls methods have been undemocratic and dictatorial."
COUNCILMAN ROBERT W. BAILER'S JUSTIFICATION OF HIS
COURSE IN OFFICE:
UIn the put I have endeavoredtodowhat I feel is right for the majori-
ty of the citizens of A&h1and. I feel there is only one class of citizen,
not A, B. or C, citizen. It.1 am retained on the COWlCtl, I wUl continue
to do what I thinklsrlgh.tforthe majority, not any clique or minority
group. "
51, SHALL ROBERT W. BAILER BE RECALLED
FROM THE OFFICE OF .COUNCILMAN OF THE
CITY OF ASHLAND
YES 0
NO 0
REASONS ON RECALL PETITION FOR DEMANDING THE RECALL OF
FIlANK D. HAINES, COUNCILMAN OF ABHLAND,JACKSONCOUNTY,
OREGON:
1. We belteve him to be incompetent for the office.
2. Se has oftered no solution to existing city problems, either in
organization or f1nanee.
3. Be 11 an ob8tructionist rather than a builder.
4. His actions have been ill-considered and disruptive.
5. &11 conc:tuctbefore the counen has resulted in antagonism and lack
at harmooy.
6. We believe he has made decisions, with others. regarding city
pollcies in closed meetings.
7. Hi8 methods have been undemocratic and dictatorial."
COUNCILMAN FRANK D. BAINES' JUSTIFICATION OF HIS
COURSE IN OFFICE:
lilt Is time we settled the issue. Is Ashland being run by and for the
people or by a high-priced administrator for the benefit of the few.
Three years of following staff advice has plunged us into budgetary
chaos. The staff solution to this is to follow the same do-nothing,
starve the basic services program.
II the purpoae of our city government toeupporl eecred coweln lavieh
style or to serve the people and the future of Ashland?"
52. SHALL FIlANK D. HAINES BE RECALLED FROM
THE OFFICE OF COUNCILMAN OF THE CITY
OF ASHLAND.
YES 0
NO 0
REASONS ON RECALL PETITION FOR DEMANDING THE RECALL
QJ'._.--QI'Q~<:Ii:-JeNBS,- --~--.QF ASHLAND; -JACKSON
CO'lJlITY, ORBOON,
1. We believe him to be Incompetent tor the office.
2. He has offered no solution to eDiting city problems, either in
organization or finance.
3. Be is an obstructionist rather than a builder.
4. Ris actions have been 1ll~cons1dered and disruptive.
5. His conduct before the cOWlcil has re811lted in antagonism and lack
of harmony.
6. We believe he has made decisions, with others, regarding city
policies in closed meetings.
7. His methods have been Wldemocratic and dictatorial."
COUNCILMAN GEORGE JONES' JUSTIFICATION OF HIS COURSE IN
OFFICE:
"'This recall election is the result of the Ashland City Council movinl
to terminate the city administrator.
He ordered from Marquess and Marquess a survey of the electrical sys-
tem of Ashland, they prepared a 28 page report with positive recom..
mendations together with a cover letter dated July 16, 1969. The Coun..
cil became aware of the report on March 28, 1970.
In September of 1969, the' administrator asked for an electricity rat,
increase from the Council. It was granted. Had the Council known or
the report, it would have reduced the rates and used its recommendation
The report being withheld was inexcusable and complete disregard of
the rights of the citizens. An administrator has no authority to order
services, $2,800 of Ashland money on electrical reports and services
Wlder Article 7 of the charter. The suppression of the report was un-
conscionable.
If the citizens recall me for attempting to correct a Irlevous wrong
done by a $19,500 a year man, then I should be recalled. My $14 per
month take home pay is hardly commensurate with the abuse that I have
taken.
There are many other wrongs committed by the adminiltrator and his
associate, Mr. Soderberg, but the space alloted does not permit its in-
elusion.' ,
53.
YES
D
D
SHALL GEORGE JONES BE RECALLED
FROM THE OFFICE OF COUNCILMAN OF
THE CITY OF ASHLAND
NO
REASONS ON RECALL PETITION FOR DEMANDING THE RECALL OF
ALFRED W1LLSTATTER, COUNCILMAN OF ASHLAND, JACKSON
COUNTY, OREGON:
1. We believe him to be incompetent for the office.
2. He has offered no solution to existing city problems, either in
orpnization or finance.
3. He is an obstructionist rather than a builder.
4. His actions have been ill~considered and disruptive.
5. His conduct before the cOWlcil has resulted in antagonilm and lack
of harmony.
6. We believe he has made decisions, with others, regarding city
pOlicies in closed meetings.
7. His methods have been undemocratic and dictatorial."
COUNCILMAN ALFRED W1LLSTATTER'S JUSTIFICATION OF HIS
COURSE IN OFFICE:
"As your elected official I took the oath of office and swore to repre_
sent the citizens of Ashland on an impartial basis. I feel I have acted
on that premise since assuming office and wUl conUnue to do 210.
As I pointed out in my statement quoted in the Ashland Daily Tidingl of
April II, 1970 "I feel this issue il greater than the dlsminal of two
city officials". I feel the charter indicates that the COWlCU il the poli-
cy~mak1ng body. According to Article 6, Section 2, the CITY COUNCn.
shall, by ordinance, prescribe thedutielofappointiveand elective off1~
cers..... I feel the citizens, and I, as an elected representative have the
right to expect that the policies of the council and the duties of any ap-
pointed or elected officers be carrled out. I did not run for City Coun-
cil to becom~ ~ rubbe~ s~~p. "
~
54.
SHALL ALFRED ~LSTATTER BE RECALLED
FROM THE OFFICE OF COUNCILMAN OF THE
CITY OF ASHLAND
YESD
NoD
.~
).. '. _./ V_<'
~/ 'L'""..-/ .~ fjJ...
V
il tmn r a 1t il u m
May 6, 1970
ina:
Gary L. Boshears
Jrram:
Mayor Charles H. McKeen
hbitd:
Appointment of Acting City Administrator
So that there can be no question on the present
status, I am appointing you as acting City Administrator
continuously until the question is cleared up on the
action taken by the Council on May S, 1970.
eU.!!~
Charles H.1~n, Mayor
1cr
.~
,
'~<.J~._
/.
t
May 6, 1970
To The Ashland City Council, Gary Boshears and' all
interested parties:
. Xn June, 1969 I was, in my capacity as an electri-
cal engtneer, requested by Gary L. Boshears to prepare
an inventory of the City of Ashland Electric System, inc-
luding an appraisal of .the physical assets'. Compensation
was to be based upon the time spent in that project.
Pursuant to the request, I did complete an inventory
. and evaluation of the system and prepared a summary which
was delivered to Mr. Boshears on or about July 16, 1969.
A billing for the work was. also submitted a~d paid in full.
On August 11, 1969, after completing. the work for
which I had been hired and after receiving full payment
for .that work, I again contacted Mr. Boshears by letter
suggesting and soliciting employment for the engineering
firm of Marquess and.Horton on a continuous ba5is~ A copy
of an employment.agreement was enclosed with the letter.
Following the letter, I prepared an analysis to
substantiate my request for employment, which also inc-
luded the inventory and evaluation previously submitted to
Mr. Boshears. This analysis was neither solicited nor paid
for by the City of Ashland or any other source, but was
merely used to support my request for employment, and a
copy was delivered to Mr. Boshears on or about September
9, 1969. .
. Eight pages of that analysis are now appearing
attached to a document entitled "Official Release". The
Release states in effect that the citizens of Ashland paid
for the analysis, when in fact, no payment was intended,
solicited, or received..
,If the analysis in the first sentence suggests that
. ,it was requested by the Ashland City .r.1anager, it is in-
correct, and should have read:
"At the request of the Ashland City
Manager, the firm of Marquess and Horton
was engaged to inventory and evaluate. the
City of Ashland's electric system as it
existed on July 1, 1969."
.
.
j
,
\ '
,
Page 2
May 6, 1970
"
This refers to the work previously mentioned that had
been pai.d for and completed.
I am making this statement not to take sides in
the controversy presently ,existing between members of
the City Council and the City Manager, 'but rather to
set forth clearly the facts in so far as they relate to
my activities and the work of my firm of Marquess and
Horton.
Yours truly,
MARQUESS AND HORTON
.
~~ /??,
By
L. S. Horton, PE
Electrical Engineer
, /
"
, ,
.
"
.
.
. - ..
"
,
"
~'
If" <! '-'.... "1:_1'-'--
ASHLAND. OR_ ...
I. 1111111
-_.
RI""'''' C. eo....
-
_A_
E_ llogol
Chuter COrry
Mrs. John Cotton
William Dawklnl
Donald LewII
Edd Roun_
IJoyd Solbv
Cltttu of AJ~lauh
"._l1r ..t c:..nlllIMItor
Rkhard ~rbera
May 5, 1970
Mayor and City Council
Ashland,
Oregon 97520
Gentlemen:
We of the Ashland Development Commission wish to express our
concern regarding your proposal to discharge Richard L. Soderberg.
The Commission was formed and authorized by the City Council '
and charged with development duties. We believe that these
duties have been carried out with the interest of all of Ashland
in mind. The existence of the new festival theater and the
other development programs now in progress bear witness to the
effectiveness of our group. All of these activities could not
have been planned or developed without an effective and energetic
Development Coordinator. '
The person filling that positiQn has been Richard Soderberg.
Through his honest and diligent efforts we are well on the way
to making Ashland a better place to live and work.
We sincerely hope that in your deliberations .you will weigh
your feeling with our accomplishments. The City of Ashland
needs a Development Commission and the Development Commission
needs Richard Soderberg. Our progress and development could
not have proceeded with such smccess without this man.
We feel th~t you would be making a serious error in relieving
Mr. Soderberg of his duties.
Very truly yours,
(~(
James C. Busch
Chairman
skw
~
~.Q "-... cC "'fi.i,,_~
(!tit!} of AB41anb
Cholr...n
--
ASHLAND, ORIGON "I.
10'_11
~llhJa~ (liX:(llUI.Utix: lD-~bl.!httrm~nt <!T..UU~~Jt
E......
May 4, 1970
Mayor and City Council
Askl,and, Oregon
Gentlemen:
Whereas, there has been recent discussions regarding the
dismissal of Development Coordinator Richard Soderberg, the
members of the Ashland Economic Development Commission would
like to go on record as making the following comments and
o1>servations:
Mr. SOderber& hes given of his free time for breakfast,
1uncneoil a.ad .veJling meetings during the past 2 1/2 years
with 1\0 pay;. witn.out whose advi,ce, assistance and recommendations
many of our .'ivities would not have been completed.
One of the.. which has been accomplished is an organizational
handbook f.,.ch Economic Development Commissioner; which has
included a4-"y of the ordinanc:es under which the commission
operateslE" 'a1 budgets which have been prepared by the Develop-
ment Co..o..... . .tor; preparation o;f financial reports; preparation
of the m.. ,s and preparation of special reports as required by
the ell.... on.
I ....."'
He....Ii..I.~ared materials at oQr direction for various industry
i~. .............'1. '1;.65. including material :flor the U. S. National Bank and
S~W't1\ Pacific Railroad. He has also supervised the annual
p''',.tation and updating of the "Ashland Industrial Survey
Ililptllrt" and "Retail Trade Char~cteristics in the Ashland, Oregon
Trade Ar!ta" ~tl efforts to provide industry and business with
informatiott Oft our community (dopies attached). This industrial
info~atton is for the purpose of assisting Ashland to obtain
indus try.
He has assisted in reviewing technical information, together
with Deve10paent Commission members in recent trips to Hi11sborough,
McMinnvi11e and Portland at our request.
We hope that this information will receive your careful consider-
ation before making a final decision on the dismissal of
Development Coordinator Soderbarg. We recommend his retention
as we feel he has done an outstanding job in helping our community
in industrial development activities with limited resources.
cc: R. L. Soderberg
~lY, ~~;J
F10Yd~ Ch~
~
Milly 4, 1970
tit; Ashland City Council
Although Mr. Bailer has nearlY. '. tcurately quoted me in his state-
ment dated April 18, 1970 regar'ing Development Coordinator
Richard L. Soderberg, I do not feel this is an overall correct
.asesment of my working with Mr. Soderberg in my moving.
Altaough I am not 100% happy with my new location, I have
increased my gross sales.
Through Mr. Soderberg's efforts, I was able to retain my snack
bar account at the college when a misunderstanding developed
on my ability to meet the S.O.C. food schedule dUe to my moving.
This represents my biggest account.
Although my moving bills have npt been paid to date, I believe
the City of Ashland will stand behind their committment to me.
Sincerely,
m~~\.
Morris He~rix ~
cc: R.L. Soderberg
~
~-r'0
---,
~ & ~ - - - CONSULTING ENGINEERS
PHON!! 77z..711S
OOLDY BUILDING
MEDFORD, OREGON 97501
April 27, 1970
In reference to the unsigned flyer regarding the City of
Ashland conflict the consulting firm of Marquess and Horton
makes the following statement:
Near the first of June, 1969 the firm was engaged by the
City of Ashland to inventory the City of Ashland electrical
facilities. On the 16th of July, 1969 the inventory was
complete and a summary letter submitted to the City of
Ashland.
On August 11, 1969'a contract for engineering services on
a continuous basis and cover letter was submitted, to the
City Administrator soliciting engineering work and notification
that other data would be submitted to substantiate hiring
consultants.
The information referred to in the unsigned flyer was
submitted to the City Administrator on September 9, 1969.
This proposal was a solicitation for engineering work
and not an engineering study requiring policy decisions.
.
.,--.
...IIlDHN......VIEIIl. L"V . DIE...THEIIlAIIE
....TTD"NC"f. ....T LAW
aTTO 01. I"RaHNMAYEIIl:
W. V. DlEAncllAa
IITUART IE. I'OIJTEtl
WILLIA... .. f1UJlDY
COOLEY THEATIIl:I.UILDINII - 3' .OUTH CENTRAL
TI:LEflHONE A/~ _all 773....211
MIIDI"MD. a.EllaN ".ot
PHILIP B., L.OWRY
19.9-1969
April 20, 1970
Mayor and Council
City of Ashland
Ashland, Oregon 97520
Gentlemen:
This is to confirm my withdrawal as special counsel for the
City of Ashland and the City Council.
At the time my services were requested I informed the Council
that our firm had been requ~sted to represent the Oregon
Shakespearean Festival Association in a dispute with the
general contractor over the.construction contract of the
new theater. I had been informed on April 16, 1970 by all
members of the Countil that no conflict existed since the
interest of the City and the Association were identical in
the contract dispute.
On Friday, April 17, 1970 I was informed by certain represent-
atives of the Oregon Shakespearean Festival Association that
they were of the opinion that my representation of the City
might constitute a conflict of interest. I was also informed
for the first time that the Board of Directors of the Associa-
tion on April 8, 1970 had a~opted a written resolution requesting
the Council to retain the services of Mr. Boshears and Mr.
Soderberg. If I had been aware of this resolution, I would
have declined at the outset any employment on behalf of the
City, not due to any possible conflict of interest but to
prevent possible embarrassment to all parties in a political
controversy.
My knowledge of the claims in the contract dispute do not
present a conflict of inter~st under rule 7 of the Oregon
State Bar "Rules of Professional Conduct".
However, it appears that th~ high emotional feeling surrounding
the present controversy mig~t cause my legal representation
of both clients to be ineffiective. Therefore, our office
declines to represent the City Council.
We have also withdrawn as ~ttorneys for the Oregon Shakespearean
Fes~ival Association.
Yours very truly,
FROHNMAYER, LOWRY & DEATHE~GE
By WVl..J~4~ ......~
WVD : 1m
cc: Gary Boshears .
Harry Skerry
Walter Crosby
~ :...'- .:
FRDHNMAYER, LDWRY . DEATHERAIIE
ATTORNEYS AT LAW
DTTD .... P'RDHNMAVER
W. V. DEATHEIlADE
aTUAAT E. ...aaTER
WILLIAM G. PUNav
CDDU:V THEATRE BUILDING . 39 BOUTH CENTRAL
TELEPHONE Ale 503 773-8425
MEDP'Olla, OIlEGON 97501
PHILIP B. LOWRY
1949-1969
April 17, 1970
Mayor and City Council
City of Ashland
City Hall
Ashland, Oregon
Gentlemen:
This memorandum shall set forth my suggestions made at your
study session on Thursday, April 16, 1970.
It is my understanding that the council desires to employ
my services as an attorney in the capacity of special legal
counsel to the City of Ashland and the Council concerning
a dispute involving the city administrator and another officer.
It is my understanding that Mr. Skerry, the city attorney, has
disqualified himself because of his personal acquaintance
with the parties involved. In no way would the undersigned
act as the city attorney for the City of Ashland since I am
not a resident or freeholder, a necessary qualification for
city attorney under the city charter. Under ordinance 1399,
section 24, the Council has a right to hire special counsel
to act as attorney for the Councilor the City of Ashland.
A question has arisen as to whether or not the City Council
may remove appointive officers of the City of Ashland without
a hearing or statement of reasons for such removal. Article
VI, section 2 of the city charter permits the City Council
to remove any appointive officer at any time without any cause
or the necessity of any hearing. The city administrator and
all other appointive officers of the City are subject to such
removal procedure. Ordinance 1404, section 41, concerning the
rights of dismissal, are limited to regular employees of the
City who are not appointive officers of the city government.
Some question has been raised that since these officers have been
appointed for a certain term that they are entitled to a hearing
and can only be removed for cause. However, the legal authorities
do not support such a proposition since the charter must require
such a hearing and removal for cause before there is a legal
right to such a procedure. If there is any ordinance in'conflict
with the charter, the charter prevails. :
Notwithstanding the fact that the Council may remove such officers
without cause and without hearing upon majority vote, it would be
my recommendation that before the Council consider..the removal
Mayor and City Council
-2-
April 17, 1970
of any officer of the City, it follow the following procedure
in order that all parties involved may make a deliberate
decision concerning such removal~ This procetlurewoUld be
as follows:
1. Members of the Cit~ Council individUally'and
collectively should outline in writing their qrievances
and complaints against the effected city officers
with a brief factual summary as to dates, names and
places in order that the officer involved is'aware
of the oomplaint. After the Council has been able
to formulate their grievanoes, a study session should
be held as soon as possible with the involved city
officers, at which time the Council, individually or
oollectively, would inform the officers of their
. ~ievances. During this study period the officers
involved may be represented by their personal
counselor attorney if they so desire and be given
an opportunity to answer or to discuss the grievances
with the Council.
.2. The officer involved should be allowed an oppor-
tunity of at least five days thereafter in which
to study and research the complaints and at the end
of such time a second study session should be held
wherein the officer or:his counsel may explain or
justify his actions concerning the alleged grievances.
This study session should be completed prior to the
May 5, 1970 Council meeting.
3('" At, the Ma1l' 5, 1970 regular meeting of the Council
'a\~otion to.J;fJmove such officers could then be
i\ :6?W~~1.liimadf"fl~?p~bliclY discu~sed ~y. the Council
'rlIE!inbet"l!I": Jl't'here"snou"1dJ"'be some hme hm~ t upon the
discussions, preferably 45 minutes for each position
on the motion. At the conclusion of this discussion
a vote should then be taken on the motion for removal
of such officers.
The above suggested procedure is not an assumption on my part
that any officer is in fact to be removed, but only in the
event the Council desires to consider removal, that such
procedure be followed in order that all the parties involved
be fully informed of the complaints and grievances. I also
believe that such meetings between the officers and the Council
may be effective in some instances to solve the grievances and
not require any further action.
The above procedure is not required under the city charter
and is only suggested due to the extended publicity that
has been afforded the recent controversy in order that the
citizens of Ashland may be adequately informed of the reasons,
if any, for the removal of any officeit's of the City of Ashland.
, ,
,
,--,
'-",
MINUTES FOR ADJOURNED MEETING
ASHLAND ClTY COUNCIL
APRIL 15, 19H1
An adjourned meeting of the City Council was held in the Council
Chambers of City Hall on the above date. The meeting was called
to order by Mayor McKeen at approx:imately 9:05 a.m. AU Councilmen
were present.
Mayor McKeen read a notice signed by Councilmen Haines, Bailer
and Jones calling a special meeting on the above date to discuss
the matters of retaining an acting City Attorney in the matter of
proposed dismissal of the City Administrator and Development
Coordinator and to name an attorn~y from outside Ashland to receive
the charges leveled against the two staff members and make recommendations.
The meeting was temporarily recessed and reconvened at the
Hillah Temple to accommodate a large audience.
It was moved by Haines that, follqwing the recommendations of the
City Attorney and pursuant to the provisions of City Ordinance
No. 1399, the Common Council retain as special legal counsel to
represent the City of Ashland in ~ll matters pertaining to the
proposed dismissal of the City Administrator and Development
Coordinator, Mr. William V. Deatherage. The motion was seconded
by Jones.
Mayor McKeen pointed out that an ~ttorney should be appointed by
the Mayor and confirmeq by the Council. He asked for the nature
of the charges to be brought against the two staff members in
order to determine if legal couns$l if necessary.
Haines then read section7lMof Or~inance 1399 and pointed out
that this is not a matter of appointment by the Mayor. City
Attorney Skerry suggested a study session with Council to discuss
the Mayor's power to appoint as o~tlined in the City Charter.
City Attorney Skerry then clarified the matter with the Council
of hiring one attorney to act as .pecial counsel for the Council
and to, serve as acting City Attorney. Haines indicated that it
was his intention that one attorn~y be employed for both purposes.
The City Attorney recommended that the Mayor and Council act
promptly on the matter of hiring an attorney to represent them;
however, pointed out that there maY be some question as to the
validity of the Council's hiring an attorney without specific
appointment by the Mayor.
Roberts indicated that he was not opposed to the Council hiring
an attorney if it can be determined that there is need for this
action.
Mr. Sid Ainsworth expressed concern that the Council had not met
to discuss the retainer for the special counsel. Mr. Richard Cottle
asked from which City fund the fe~ would come. City A;.ialstrator
Boshears replied that it wQuld prl"',ly co.. ft.. the Gennal
Fund COIl.U....ey, depending on thle -..unt involved.
~ ' !
.'
~
~
Council Minutes
.2-
April IS, 1970
There was some discussion regarding whether or not the charges
were criminal in nature and if they should be presented to the
district attorney.
Mr. William Briggs indicated that his opinion was that the City
Charter overrides the Administrative Ordinance in the matter of
appointment of counsel by the Mayor and expressed concern that
the Council would employ an attorney before the entire Council
knew the nature of the charges.
Roberts indicated that he would op~ose the motion on the grounds
that he had not be informed of the charges or necessity for legal
counsel. The remainder of the Council indicated that they knew
in general terms what the charges were.
On roll call on Haines' motion to employ Mr. William Deatherage
as legal counsel for the City Council, carried 5-1, with Roberts
dissenting.
The Mayor indicated that the motio~ should be confirmed by a
resolution providing for the transfer of necessary funds, etc.
Following &onsiderable discussion regarding the hiring of
special legal counsel for the City of Ashland, the meeting was
adjourned subject to the call of the Mayor.
ci?r~~l~~
lcr
....r- '.,
r\
First
Presbyterian Church
POST OFFICE BOX 626 PHONE 482.3536
Siskiyou Blvd. and Walker
ASHLAND, OREGON
.. J. HOLLAND, Minis..,
April 14, 1970
City Counci I
City Hall
AShland, Oregon, 97520
To the City Council:
The Ashland Ministerial Association in their monthly meeting
held April 14, 1970 at First Methodist Church took the fol lowing
act ion: "Moved by Ell is and seconded by Sm I th that the Ash I and
Ministerial Association go on public record that the course of action
engaged in by certain members of the City Council in which charges
are made against two city administrators without these charges having
been described or defined is irresponsible, and unnecessarily places
the carreers of these two administrators in jeopardy. The motion
carried with Cowan and Nicodemus abstaining."
As Secretary of the Association I was instructed to get this
information to both the Ashland Daily Tidings and the Medford Mail
Tribune and mail a copy to the City Council.
Sincerely,
11.{.~
B. J. Holland, Secretary
." tr. R~CEIVEOnID
1JTII1l- ~"?~
:J1t-J
.~
L':
MINUTES FOR ADJOURNED MEETING
ASHLAND CITY COUNCIL
APRIL 10, 1970
An adjo\i~ned meeting of the City Ciouncil was held iIiLnthe Hillah
Temple on Winburn Way on the above date. The meeting was called to
ord.er by Mayor McKeen at approxima!tely 3 p.m. Councilmen present:
Do4le, Haines, Jones, Roberts, Wil'lstatter. Councilmen absent:
Bailer
Iqediately fcllowing roll call by' City Recorder Bartelt, the
meeting was recessed temporarily ~d reconvened at the Angus
BQ_er Theatre to accomllloda te a lairge audience.
At this time, Mayor McKeen read a notice signed by Councilmen
Hljlines, Jones, Dodge, Wills tatter ,and Bailer calling a special
meeting of the Council for the abdve date and listing as agenda
items the dismissal of retention df Gary Boshears and Richard
Soderberg and what action would be taken if the two were dismissed.
Mayor McKeen requested that the charges against Gary L. Boshears
and. Richard L. Soderberg be voiced by the Council at this time.
Haines indicated he had recently received a letter from City
Attorney Skerry, as did the remainder of the Council, recommending
that the Common Council employ sp~cial counsel to represent them
in this' matter"er A copy of the letter is attached.
It was moved by Haines, seconded by Dodge that Council follow the
reco~endation of the City Attorney and that this session be
adjourned until such time as Council shall appear with legal
representation according to the City Attorney's advice.
Mayor MCKeen pointed out that a large audience was present at
the aeeting to hear the charges tq be brought against the two
staff members involved and again ~equested that these charges
be reviewed. At this time, it was requested by City Attorney
Skerry that Haines read the entire letter addressed to Council
from Mr. Skerry. The letter was read by Haines.
Willstatter pointed out that it is quite apparent that the Council
should be pepresented by legal counsel.in order to have equal
representation.
Following another request from the Mayor that the charges be
voiced at this time, Haines indicated that, in a general manner;.
he has lost confidence in the City Administrator.
Mr. William Patton asked why Council had not obtained legal
representation before this time. Haines explained that the
Council must take this action at a formally called meeting
and it cannot be accomplished at this time, because it is not
included on this aeeting's agenda.
Y'
~
Council Minutes
-2-
April 10, 1970
City Administrator Boshears pointep out that, if this is an
emergency situation whicb would require his immediate dismissal,
perhaps the City would be in jeopa~dy if the matter were delayed.
He felt that the public should kno~ if the Council is acting with
the public interest in mind or ind:ividual interest in mind.
Several members of the audience re~uested Council to review the
charges. The Mayor again asked for clarification of the Council's
re~uest to discuss the dismissal o,r retention of the City Admini-
strator and Development Coordinato'r. Wills tatter pointed out that
he had no charges or allegations; he felt the issue had to do with
faith in elected officials in a democratic process or faith in a
bureaucracy.
Ci ty Attorney Skerry indicated he ,had not been consulted
regarding Council's proposed action. Haines pointed out that
he had consulted his oWJlattorney" but could not speak for the
other members of the Council. Se~e discussion followed.
City Administrator Boshears asked when he would be given smme
information regarding the charges. He expressed concern that
Councilwoman Dodge would vote for his dismissal based on the
fact that she has confidence in Haines and the two have been
friends for ~uite some time, as s~ated in the Ashland Daily
Tidings.
Councilwoman Dodge indicated that she had be asked by a reporter
if she had consulted with other m~mbers of the Council regarding
the mismissal or retention of the 'City Administrator and Development
Coordinator. She indicated that she had not officially met with
the other Council members but had seen each of them informally
at different periods of time. She pointed out that she has great
confidence in Haines and knows that he would not have suggested
that Mr. Boshears be dismissed wi~hout good reasons. She indicated
that, since she has been on the Council, she has observed considerable
unrest, which is partly due to not receiving ade~uate information from
staff.
At this point, Mayor McKeen voiced his support for the City
Administrator and indicated that he would have to see some cause
before considering dismissal of the two staff members involved.
Mr. Lloyd Selby suggested that Council consider retaining the
two staff members at this time and perhaps let a future Council
decide on the worth of their dediqation and contributions.
There being no further business, the meeting was adjourned subject
to the call of the Mayor.
Ci((~O~
lcr
~.-....,
~
The De.ocratic Party
Pl1'ecinct 5, Jackson County
497 Chestnut Street. No. 3
Ashland, Oregon 97520
Tl\e Honorable Charles .H. McKeen
Mayor
Ashland, Oregon 97520
l)ear Nr. Nayor:
We herewith protest the shockin$ly undemo~ratic action of the
City Council in its barbaric tr~atment of City workers in
g~nera1.~d specifically, the ~egradinl treatment of the City
Adllinistrator, on April 7, 1970.
It would appear to these witnesses that the first item of new
business for the City Council m~st be a public apology to
offended workers.
;';
Following this, we present the following non-negotiable demands
for action by the Ashland City tounci1:
1. An assurance that City workers may be guaranteed a
place of dignity which preclude, discussion of personnel data
in public meetings;
2. The development of ade~uate written personnel practices
which are interpreted equally for all workers in City govern-
ment;
3. The developBe1lt of practices of City government that
will insure that City policy is determined by democratically
elected officials and imp1iment~d by properly qualified pro-
fessional workers.
Additionally, we commend your Hpnor for your efforts to control
the primitive behavior that was i~0evidence in Y04r Council
at that Bleeting.
/4'~J
G~R. Pierson, Ph. D.
Committee.an
t~
c-
645 G1enwood Rrive
Ashland, Oregon
April 10, 1970
To the Mayor and Council
City of Ashland
Gentlemen:
May I take this opportunity to write you concerning Mr. Gary
Boshears. My first meeting with him was in the Rogue Valley Section
of the Professional Engineers of Oregon and in relation to his
work as an engineer with what is now Pacific Power and Light Co.
In both these I found he was held by his peers as an able, indus-
trious, forward looking person. During this period my work and
service activities brought me in meetings and projects along
with executives of the power company, and I recognized they held
Gary in high esteem as an engineer and as a person who would
probably advance in the corporate structure. There was a general
expectation of such progress and little or no evidence of complaint.
It was pleasing to me to learn he had been selected for his
present position. Since that time I have worked more closely
with him, have found him knowledgable of the city operations, of
general problems with which cities deal - in my case especially as
related to planning - and dedicated to the development of our
city. In discussions concerning the operation of the electric
distribution system, likewise.
He has been cooperative and helpful and also careful to
present the guides, limits, and regulations set through the action
of the Council.
I have been at some Council meetings and have witnessed some
evidence of frustration involving him and members of the Council.
Differences arise in most groups upon which responsibility is
placed. I firmly believe it would be an error to dismiss him
based upon this experience and what has been reported in the local
newspaper, and strongly urge his retention.
Sincerely yours,
~d3Iffi~
Elliott B. MacCracken
.'"""-
"~
~..
Ashland Oregon,
April 8, 1970
. ..\'"
"
.
,
Public Notice to the Mayor and Common Council of the City of Ashland.
We, the undersigned members of the Common Council of the City
of Ashland, in accordance with the provisions of the Charter of the
City of Ashland, hereby demand that the Common Council be convened
at 3:00 p. m., Fttday, April 10th in the Council Chambers at City
Hall to discuss the following agenda:
1. The dismissal or retention in city employment of Mr. Gary
L. Boshears and Mr. Richard L. Soderberg.
\
2. Should either or both men be dismissed, to take such action
as is necessary to see that the governmental functions of the city
of Ashland proceed without interruption.
~ f)/~f.
~pG t< .~.
Jh ,rD... '0 ,f)~ ~"
W~.(
~~
I
Oregon Shakespearean Festival Association
April 8, 1970
Ashland, Oregon 97520
To The Hayor and COlMKJn Council
City of Ashland
The Board of Directors of the Oregon Shakespearean Festival
AssociAtion at its meetinq on April e, 1970 adopted a
resolution recoqnizinq the contributions made by Gary Boshears
and Richard Soderberg to the City of Ashland and to the
expansion project of the Festival.
The Board, in adopting this resolution, is of the opinion that
the services they provided in the area of engineering and
administrative fWlctions have been invaluable to the success
of the project. We question whetr~r the project will proceed
to a successful conclusion without their continued inVOlvement.
The Board further resclvec to have one of its members present
at the City Council moeting of April 10, 1970 to express the
unanimous fee1inqe ot its membership to urge the Common Council
to continue with the services of both Mr. Boshears and Mr.
Soderborg.
OREGON SHAKESPEAREAN FESTIVAL ASSOCAITION
~OSbY
President
, "
-,
MINUTES FOR REGULAR MEETING
ASHLAND CITY COUNCIL
APRIL 7, 1970
The regular meeting of the City Council was held in the Council
Chambers of the City Hall on the above date. The meeting was
called to order by Mayor McKeen; All Councilmen were present.
APPROVAL OF MINUTES:
It was moved by Bailer, seconded by Willstatter that the minutes
of the March 17, 1970, regular _eeting and March 23, 1970, adjourned
meeting be approved as published. Motion carried unanimously.
DEPARTMENTAL REPORTS: None
STANDING COMMITTEE REPORTS:
a-. "finance & Property Committee - It was moved by Chairman Bailer
=-:11.." cloud be recorded on thre!e lots, in addi tionto one lot
,WIll .' ,will have a dirt or gravel street, owned by Mr. Robert
' ' ,er in Oak Court Subdivisioln and that the subject street be
paved at the same time Oak Court' Subdivision is paved. The motion
was seconded by Haines. Following brief discussion, Bailer's motion
was amended to include City Attolrney Skerry' s suggestion that Mr.
Ridinger submit to the City Atto;rney the proposed document with
restrictive covenants incorporating Mr. Bailer's motion and the'
doc\lllen.t then be submitted to th!e City Council for approval; that
no buil4i~. ..raits be issued pr'ior to approval by the City Council
of the ....strh:Uve covenants on :the property. On roll call on amend- '
ment, ca.tt.. ___ni..usly. On roll call on amended motion, carried
unanimous 11.
At this tille, Mr. Gaora. Pierson introduced himself to Council,
indicating that he was representing Precinct 10-A of the Democratic
Party.
Finance & Property Committee - (continued) Chairman Bailer indicated
that the committee had received a letter from Ashland JayCees;
however, the letter was not read at this time.
Chairman Bailer reported that th~ committee is currently working
on the matter of cleaning up the City Seventh Street lot as requested
by the Ashland Garden Club.
At this time, City Administrator Boshears asked if Mr. Ridinger
would be required to install utilities on his property, referred
to at the beginning of the committee report. It was indicated
that he would.
Haines asked if the ordinance regarding annexation assessments
was ready for Council action. City Attorney Skerry reported that
the ordinance has not yet been prepared.
Council Minutes
-2-
April 7, 1970
b. Public Service Committee - Chairman Haines reported that the
committee met with Finance Director Nelson and Cemetery Superintendent
Burr to study the cemetery price scale. Haines then moved that
the following recommendations be approved by Council:
(1) The price of lots in the cheapest section of the cemetery
remain at $50 per lot
(2) That number of lots be lessened in this area and price
raised to $75 per lot for some
(3) That lots currently selling in lawn portion for $100 be
raised to $125 each
(4) That lots in portion where there are standing tombstones
and on portions where they may be erected be raised from
$125 to $175 each; effective date being May I, 1970
Haines'motion that the above lis.ted recommendations be approved
was seconded by Bailer. On roll call, carried unanimously.
It was moved by Haines that the price on opening and closing of
crypts be raised to $65 for each operation; that the prices on
niches be raised in all except the upper bracket $10 per category;
making the new price scale $75, $85, $95, $110 and $250;
and that the cemetery levy a cost of 10 percent of cost of new
monuments placed in the cemetery--the total proceeds to be placed
in- the Cemetery Trust Fund for perpetual care. The motion was
seconded by Bailer. On roll call, carried unanimously.
It was moved by Haines that the City Council rescind the recent
resolution regarding operation of Jackson County Housing Authority
in Ashland. The motion was seconded by Bailer. Haines indicated
that this action has the concurrence of Mr. Ralph Eaton and a
revised resolution will be submitted to the Council from the
Development Commission shortly. On roll call, carried unanimoQsly.
Committee report continued following 8 p.m. public hearing.
SPECIAL AGENDA ITEMS:
Unfinished Business:
1. 8 P.M. PUBLIC HEARING: First $treet traffic flow - City
Administrator Boshears gave a brief background on the matter and
indicated that it had been under study by the Streets & Traffic
Committee. Public Works Director Alsing presented maps of the
subject street. There was consi~erable discussion regarding the
proposed two-way traffic pattern, Mr. Bill Wright, property owner
on First Street, sUJgested that the traffic pattern be reversed from
its present course and that parking be allowed on the downhill side.
Chief of Police Hays recommended that parking be allowed on one side,
with two-way traffic permitted. He expressed concern that drivers'
Council Minutes
-3-
April 7, 1970
.are currently driving through the Elks parking lot and running over
the islands in route to the post office.
Mr. Robert Keeney, architect for proposed Crater National Bank,
indicated he would like to have ,a two-way street on First. However,
if it must be one way, he would prefer that it run from north to
south (from C to Main Street).
Mr. Robert Voris suggested developing eight parking spots rather
than three, with two-way traffic.
Following considerable discussion, it was moved by Roberts, seconded
by Haines that the matter of First Street traffic flow and parking
be referred back to the Streets i& Traffic Committee for recommendation
to the Council. On roll call, carried unanimously.
b. Public Service Committee - (Continued) It was moved by Haines,
that a committee be formed to study and write a hou$ing code for the
City of Ashland. The motion was seconded by Willstatter. Haines
pointed out that the City has a building code that protects people,
but does not have a housing code that protects renters and lessors.
There was some discussion at thiis point regarding whether or not
a housing code would be effective after Jackson County Housing
Authority is in operation in Ash,land. Development Coordinator
Soderberg pointed out that the Housing Authority is required to
conform with all housing codes whenever they are adopted.
Mr. McDaniels, 277 Almond
must .eetFHA standards.
necessary.
Following more discussion, on ro,ll call on motion that a committee
be formed to study and write a housing code for Ashland, carried
unanimously.
Street" asked if the Housing Authority
It was indicated that it was not
Haines asked if a committee had been appminted to review the
building code as proposed at the last Council meeting. The Mayor
indicated that he has not yet co~pleted his list of appointments
and will do so soon.
Haines indicated that the Public Service Committee recommended
that the matter of the City purchasing additional water rights
to Ashland Creek be referred to the Finance & Property Committee
for study. This was referred by the Mayor.
It was moved by Haines that the City Council, effective immediately,
freeze City employment except fOT Police and Fire Departments.
He explained that positions that' would become vacant if the motion
were to pass, would not automatically be filled by the administration,
but would require authorization by the Council. He pointed out
that quite a few:cities have adopted this policy and; since the
City of Ashland is experiencing budgetary problems, this approach
would be appropriate at this tim~.
/--.,
Council Minutes
-4-
April 7, 1970
Considerable discussion followed.
indicated that this approach wou~d
cutbacks were instituted; it would
of the various City departments.
Mr. Jim Busch indicated that he felt Maines' suggestion was
merely a hands-tying mechanism for City staff and was completely
unnecessary.
City Administrator Boshears
not be effective unless
only be crippling the operation
Following more discussion, Mr. Sid Ainsworth pointed out that
this motion discourages the proper functions of the City Council--
that of setting policies, not hiring and firing of personnel.
It will tend to discourage qualified people from serving on the
Council in the future. Mr. Ainsworth also questioned Haines'
motive in making this motion, su~gesting that he had some plan
in mind regarding changing City government.
Public Works Director Alsing pointed out that the Street Department
is currently short two people and is anticipating a third vacancy.
It would be impossible to begin the paving season with such a
limited crew.
Roberts pointed out that he felt the motion was unnecessary and
the proposed budget does not necessitate such action by Council.
City Attorney Skerry suggested t~at the Council discuss the
matter with the City Administrator before making any decision,
since this is a personnel problem. Following several comments
from the audience, City Administrator Boshears suggested a meeting
with Council and Finance Director Nelson and himself to discuss
the current budget status, as we~l as next year's fiscal situation.
He pointed out that the staff has been maintaining tight control
on the budget and does not anticipate any drastic cutbacks for
the coming fiscal year. Haines indicated he was amazed to find
the City in such good financial status and would be willing to
reconsider the motion provided t~ere was assurance that the City's
fiscal situation is such. Following considerable discussion, the
Mayor declared Haines' motion dead for lack of a second.
It was moved by Haines, seconded by Jones that the City of
dismiss from its employment immediately Gary L. Boshears.
McKeen declared the motion out of order, pointing out that
is not the business of the Public Service Committee.
Ashland
Mayor
this
City Administrator Boshears made the following comments in
response to Haines' motion: "I find it interesting that several
items are being reported out of the Public Service Committee
that have not heen d:i,Scussedwith staff..- It~i.s~m.01:JllaI ip tlitybusiness to
discuss personnel matters at least with the people involved prior
to any such action. I would think that the very least in common
courtesy, if not in proper procedure, would be to allow the
'accused' to know what the problem is. It seems to me that
something has been going on for some time here. We have had study
sessions where specific questions were asked as to what the
problems were. The staff did not receive answers. I would like
to know what the problem is. I dO not fear a public hearing.
This is rather serious."
, '
Council Minutes
-5-
April 7, 1970
Haines indicated that the committee had requested that the
Mayor meet with them many times ~nd he has not.
Following considerable discussion, the Mayor suggested that
Council proceed to the next agenaa item.
c. Streets & Traffic Committee - Chairman Willstatter reported
that the Mountain Avenue widenin$ matter was discussed by
the committee at some length and it was agreed to accept the
project in concept; however, the committee was somewhat disturbed
about the lack of traffic control. Staff indicated that the
State Highway Department is reviewing that matter currently.
It was moved by Willstatter, sec~nded by Dodge that the Mountain
Avenue widening project be accepted as discussed, except that the
college take care of the traffic control problem. The committee
also requested redrafting of paragraph 4 of the subject contract.
On roll call, carried unanimously.
It was suggested by Wills tatter that the people of Oak Court
Subdivision be adYised of the outcome of the petition and that no
further action be taken regarding paving at this time. The
Mayor directed staff to take care of this matter.
Wills ta tter reported tha tthe cOlllll1i t tee reviewed rendering of
landscaping of Lithia Park, Phase II, Project. The Park Commission
does have funds available to car~y out the project and the committee
recommends approval of the propo$ed plans. It was moved by Willstatter,
seconded by Haines that the proposed plans be approved. On roll call,
carried unanimously. '
In regard to the Lithia Park, Phase II, Project, the committee
discussed possible changes in sp~cifications on sidewalks. Previously,
an exception was made to haveexRosed aggregate. The committee
felt this was a safety hazard and recommended further study and
investigation into the matter. Both the City Administrator and
Public Works Director pointed out that they have investigated the
matter and have found no reference to possible safety hazard of
exposed aggregate being used. Following considerable discussion,
it was sugge$ted that staff contact the National Safety Council,
U.B.C. or F.H.A. for recommendations.
COMMUNICATIONS:
1. Peti tion reques ting vacation of Union Street between Auburn
and Iowa Streets - City Administ~ator Boshears pointed out that the
petition stated that this partiCUlar section of Union Street
causes traffic problems and is h~zardous to the residents and
co~unity at large. The petition bears 22 signatures of residents
in the general area.
2. Petition for curb, gutter and paving of Augurn Street between
Gresham and Iowa Streets - City ~dministrator Boshears pointed out
that less than 50 percent repre'sertation has signed the petition;
however, the Council may wish to lorder in curb, gutter and paving
in conjunction with the vacation lof the subject section of Union
Street (Item II).
, '
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Council Minutes
-6-
April 7, 1970
Mr. R. W. Voris indicated that he was under the impression
that Auburn Street was vacated s~veral year. ago. Public
Works Director Alsing indicated that it is $till on the County
tax rolls; however, staff will i~vestigate the matter further.
Action of Items 1 and 2 was defetred pending study by staff.
3. City Administrator Boshears read letter from Mr. R. A. Bourne,
935 Mary Jane Avenue, requesting:permission to allow an existing
fence to remain on City street right-of-way. The fence is along
his driveway perpendicular to Mary Jane Avenue and extends approxi-
mately 12 feet into the City rig~t-of-way.
Mr. R. A. Bourne was present and indicated the fence was erected
with permission of his neighbor. He pointed out that he has observed
many retaining walls throughout the City which are also constructed
on City property and feels that lis fence should be al!owed to stay.
It was moved by Roberts, seconded by Haines that the matter be
referred to the Streets & Traffi<l: Committee for study and recom-
mendation. On roll call, carried unanimously.
City Administrator Boshears indi<i:ated a letter had been received
from the secretary of the Ashlan4 Board of Realtors expressing
oppositton to the operation of the Jackson County Housing Authority
in the City of Ashland.
He reported that a letter had be~n received from the League of
Women Voters expressing concern over slow progress of elimination
of substandard housing in Ashland and showing support for
operation of Jackson County Housing Authority in Ashland. No
Council action taken.
5. Ashland Development Commission Minutes of March 6, 1970
and Ashland Development Commissiqn Report - Coordinator Soderberg
reported that the Standard Oil Cqmpany matter was taken into
consideration by the Development Commission at its last meeting.
Administrators of the property a~e in the process of drawing up
a lease (60-day notice to terminate) to make it available to the
public.
He reported that action was taken by the Development Commission
in favor of commission attemptin~ to raise $6,000 for improvement of
Pliza island, with walkway, etc. The proposal included an 8-foot
island cutback to make way for t~affic and parking. Each commissioner
will be attempting to raise the needed money and some City crew work
will be necessary in the near fu1ure for this project.
Reviews of Phase II Project draw~ngs have been completed by EDA,
OSFA, State Fire Marshal and Building Department. Drawings are
being revised accordingly. They will call for bids as soon as
possible.
Architects are revising their reqommendation for final payment
for Phase I, (Payment *16). The recommendation will be brought
to Development Commission and CoUncil as soon as possible.
,"""
Council Minutes
-7-
April 7, 1970
Coordinator Soderberg reported t~at the Lithia Park Extension
Project has been reviewed by thr$e Councilmen and he offered
his assistance'in review of the ~roject to any other Councilmen
interested in the project. Brief discussion followed.
Haines asked City staff about comtents of a letter received from
EDA regarding the possibility of withholding of federai funds
to complete the theatre project. City Administrator Boshears
indicated that the subject letter was received last week and
was given to the Mayor and membets of the Finance & Property Com-
mittee. The letter was preceded by a phone call from EDA officials
aski:!llpdlat the City's intentions were on the companion proj ect
(Lithia Park Extension). City A~ministrator Boshears pointed out
that some EDA officials were in Ashland for the theatre dedication
and perhaps heard that there was. some possibility that the Lithia
Park Project would not be completed. The letter was merely asking
for information as to the City's intentions in this regard.
Haines indicated that he felt the letter sounded like a threat.
Considerable disoussion followed; City Administrator Boshears
suggested a study session to dis~uss the continuation of the Plaza
Project. Date scheduled for study session was Wednesday, April 8,
1970, at 7:30 p.m.
SPECIAL AGENDA ITEMS: (continued)
Utfinished Business:
2. Award of bids - guniting of irrigation ditch - City Administrator
Boshears indicated that one bid had been received from Con~rete
Steel in the amount of $3,180. Public Works Director Alsing
recommended approval. It was moved by Haines, seconded by Bailer
that bid be awarded to Concrete Steel in the amount of $3,180. On
roll call, carried unanimously.
COMMUNICATIONS: (continued)
5. It was moved by Bailer, seconded by Jones that the Ashland
Development Commission minutes o~ March 6, 1970, be accepted.
Haines questioned the action takfln by the Development Commission
in sending a letter to the Oregon State Highway Department recom-
mending a raised island developm~nt, landscaped with room for
lighting standards, which would permit left hand turns to commercial
areas other than at the overpass. It was indicated in the minutes
that staff would prepare a propoj;al to be offered in map form, which
would be sent to the Highway Dep~rtment. Bailer pointed out that
there llIay be a safety hazard involved in the raised island and
the State Highway Department mentioned this hazard previously. He
pointed out that he would hate tp jeopardize the Highway 66 overpass
project because of the raised is~ands. The Mayor reported that, at
the last RVCG meeting, it was inpicated that overpass plans had been
drawn, finalized and approved and no changes were anticipated. On
roll call on Bailer's motion to accept minutes, carried 5-1, with
Haines dissenting.
~~
Council Minutes
-8-
April 7, 1970
New & Miscellaneous Business:
1. Adopt specifications and call for bids for liability insurance -
Item deferred until next regular meeting
Z. City Recorder Bartelt presented a new liquor application for
Deb's Restaurant--application made by Oak Knoll Corporation. It
was pointed out that Deb's Reata~rant WOQld be changed to
Oak Tree. The Police Department recommended approval of application.
It was moved by Roberts, seconded by Bailer that the application
be granted. On roll call, carri.d unanimously.
Staff was instructed to investigate matter of big trucks parking
in entrance way of Deb's Restaurant and Knights' Inn.
Ordinances, Resolutions & Conttacts:
1. City Attorney Skerry read or~inance setting public hearing
for April 21, 1970, at 8 p.m., f@r curb, gutter and paving
of Elms Street from Leonard to Palmer Road. It was moved by Haines,
seconded by Roberts that the rul~s be suspended and ordinance
passed to second reading by titl~ only. Mr. R. W. Voris suggested
that all new paving be accompani~d with storm sewers. Public Works
Director Alsing indicated that t~is had been done for years; however,
funas are no longer ayailable to accomplish this. He pointed out
that both streets in question to~ight are short streets and probably
would not have storm sewers constructed if funds were available.
On roll call, carried unanimouslt. Following second reading by
title only, it was moved by Haines, seconded by Dodge that Ordinance
No. 1647 be adopted. On roll call, carried unanimously.
2. City Attorney Skerry read ordinance setting public hearing
for April 21, 1970, at 8:15 p.m., for curb, gutter and paving of
Verda Street between Linda Street and Plaza Street. It was
moved by Roberts, seconded by Willstatter that the rules be suspended
and ordinance passed to second reading by title only. Mr. Voris
again expressed the need for storm sewers. On roll call, carried
unanimously. Following second reading by title only, it was moved
by Haines, seconded by Willstatter that Ordinance No. 1648 be
adopted. On roll call, carried unanimously.
3. City Attorney Skerry read ordinance authorizing the issuance
of City improvement bonds in the matter of paving City streets in
what has been d~signated as Street Improvement District #35.
Mr. Skerry also commended City Recorder Bartelt for his excellent
work involved in receipt of bancroft payments. It was moved by
Bailer, 'seconded by Wills tatter that the rules be suspended and
ordinance passed to second readipg by title only. On roll call,
carried unanimously. Following second reading by title only, it
was moved by Haines, seconded by Dodge that Ordinance No. 1649 be
adopted. Oh roll call, carried unanimously.
4. City Administrator reviewed proposed changes to ordinance amending
Ordinance No. 1588, which ordinapce known as the Sign Ordinance,
regulates signs. Following second reading, it was moved by
/"^',
Council Minutes
-9-
April 7, 1970
Haines, seconded by Willstatter that Ordinance No. 1650 be adopted.
On roll call, carried unanimously.
5. City Administrator Boshears ,read resolution transferring
appropriations within funds. T>>e appropriations included transferring
U88 from Electric Department Hne construction to street lights;
$775 from Municipal Court perso~al services to office expense;
$6,177 Equipment Fund operating contingency to capital outlay.
It was moved by Haines, secondeq by Bailer that the rules be
suspended and resolution passed to second reading by title only.
On roll call, carried unanimous~y. Following second reading by
title only, it was moved by Haines, seconded by Bailer that the
reselution be adoptcfd. On rollcall, carried unanimous ly.
6. City Attorney Skerry read resolution acknowledging the excellent
work and continued efforts of tqe Charter Revision Committee in
presenting the revised charter. It was moved by Haines, seconded by
Roberts that the resolution be ~assed to second reading by title
only. On roll call, carried unanimously.
7. City Attorney Skerry gave same background information on the
release and resolution regardin~ City of Ashland versus Beall
Pipe and Tank Corporation. He ~eviewed the settlement at some
length with the Finance & Property Committee previously and indicated
that he and William Deatherage,attorneys representing the City on
the matter, recommended settlemeint be made in amount of $40,000.
He then read resolution authoriziing Mayor and City Recorder to
execute on behalf of the City of Ashland a release on all agreements
against the Beall Pipe and Tank !Corporation in accordance with
release. It was moved by Haines!, seconded by Roberts that rules be
suspended and resolution passed to second reading by title only.
On roll call, carried unanimouslf. Following second reading by
title only, it was moved by Hainies, seconded by Dodge that the
reselution be adopted. On roll call, carried unahimously.
There being no further business, the meeting was adjourned subject
to the call of the Mayor.
Ci~~r~
lcr