HomeMy WebLinkAbout1934-0130 Spec Mtg MIN - - - ~
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~ On notion tl'le '"louncil adGourlled to meet ~~t ':,he ca11 0 ~ ~'1e '.w`'or.
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4 ~~s'lland, Oregon.
January 30, 1934.
The ~~o~.~t~cil met in special sessiol: at 7:30 '~'lis date. :.'resent !~,Tayor ,'~iley; ~ CO~:{.lcilrlen '3~orvt,or, `;l°~~~ f:''~~, Lini~er,
~';~~-lel', `Zenner.
'the ~'e port of t'_~~e ~~emetery ~~xton frog ~ :`:uust 1, 1333 to ~ece~-~lber 31, 1933 :~J,~ read,
1, ; accepted and arde.reu p~~: r~ ale.
'I'he proposed sal.~.~°~T or u ~~=zce oro~a,{~~~ l~.p for the per od froT~ J~~,.nuary 1, 1934 to
June 30, 1934. ~~fter some discussion, it Jas decide. to let the salaries remain as they
~,~Jere. roved 'oy ienner that t"re rules be suspended and tale ordinance be passed to the se-
i cony readin seconded b Cla comb carp°iea. The vote bein~~ ii es 6 • Tda s 0. Having g y y ~ ~ y y, been read the
second tide, it Jas moved by '~laycor_1b, seconded by 'layler~ til~.t the ordinance
be adopted. Roll call ~sJ~,s ordered or~ its a~.Op~-; o', the vote being ayes, 6; Tra~,Ts, 0.
Thereupon, the l;~ayor ~.ecl~ared pity 0~°d~~~wr~ce :,'6 `~dop±p.
'L petition asking for t:~le cons~l~_'~~c~.:iO:: ,~ic?,,~P ::cross 1ec.r '~~°eelL at a point ti~Jhere
t''':~' Wreak intersects eVwdw .street .V~±,s 1?Y'e~~ente~ b`r ~4~nfOrd cO11t~,lYling sixteen sign- , ; ± ~ f
ens • :OVed o r Ta~rle r +.l ~ - _ ~P.. r+nr~ ~-',n ^•}-~~nA~' Jy `'r~ r~o,~~ ,'~i'~',l •r~ ~n , act, seconded ~y renner. "arrie:'
letter frOr~i 1rs Carrie Crimes, ~~00 Lioerty Otreet, ws~~ing to be put on t~~e free list
~~Jas re~:~~.. This ~vr~s referred to t'~e Llg~lt and ,r'ater auperi~ltendents for investigation.
letter frOr~i t~'ie J~ic~sor. 'county relief. 0~11~°littee cax?cerni-ng the expenses of moving
a f~:~,r~i ~ by the name of Brotton back to their former home in Hurry County iti~las referred to the Police, pep~.~rtment rJi th the su~;~stion. thy:''
the~,~" yet the ~`ount~r to paUr t'.~le expenses if
possible, ~lp'~~1~ motio:~,. by :~'~.~y1or, sec~~~r1e~~~ b~,~ ~err~;~~.
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s st lA~onno~ rea t ~~ol~ort orl ~,~:~osi~eci~~,~. co~.~..il tee ~wllirlV ~1e',r : accounting y C,,.i. %~ioved by :~enner that
h 'oao'~s for li >~~t and yaate r continue ~~•J; t _.y cOntemnl~ted.
change of using; t~~le stubs for ledger, seconder.: by 3ergnF::~`. Carried.
:'~Ienner asked ~~Jh~,t `'J ,s °oin~°• to be cone ~=Jit''1 t'C'iei'" 1'er",, ~°t „ ' ~ ~r-,~
~ ~ ~ ~ 1 ~ :~ove~~ U` ~re~,~, t.~~ut ~~le report be ~~ccepte~~ .n~~ ~~l~~oer_ f1 ~ t'~e special cc>~::~'rit'~ec ,~i sconti
!~~~ed, seoondpd ~
by ~ ~~yle . ~ ~;.rrie : .
The Iles ~lon 0-. 1e ~°'~l1 ~ J1 i,a. Tla1 i,1e.:iuPr:; OI ~I:e ~~1 '~J'aYlCl1 1.07 contr`~l. ~~d Ser ` I
vices ~'J ~.s ~~rought up. 'she ~Ia`ror askew file City littorney to read 1"lis Opinion vJ'~`iich had been
previously prepared. e City attorney re~ti his op"ir1:~Or1 ti°ailie~"1 contained a reference to
aection 22 of ~:rticle VII of the ~~harter of the "it~r of _ls~lland; aection 56-409, Oregon Code 1930, the case of Stroti~Jbridge Vs ~Oity of Ctililoq~~ir1,
200 Pac. x,57 and the decision of
the Oupr,~?r:e COUrt of ~~r~ - ~ _..S i;~,l;~ i i% '.~.1 ~ (:~)`I'~-w"_~0` '~;a a.~.~ eked ",'~'~~15 illegal ~
and V0].d•
The I4ayoras ked t1,.1-, an au~.it be made of the :~itv '3ooks ~}V a disinterested, qualified,
Certified Public ~cco~?ntant. _"~~fter so~~~e discussion it ~~J~~s decides to have tl~e audit and
vas moved -ay Lininger twat t,e "it~r ~~ttor~.e~r rJrite autlitin~ fir~~ls in t}~Ze state for bids on
the T~JOrr:. Oeconde~~. ~:J`r ~laycorlb, carries..
3ergner as~~ted abo~zt tale pay for ti~~e '~orr~~~_ttee a..ed to irlst~~~11 nevJ modern accounting
s~:rstem for tale r1o.r~th of Decerlber, 1933. :.~OVed by "laycomb and seconr~.ed b`r T~~.tfler that the
pay be allowed. ~~_~rried.
The que.~tio~~ of t~~e cor~lpletio~~ of '-.Ile ~Lir Port <<Jas brought up. j~~oved by ~~enner that the ;'',ir Port Committee be a~lt'~.orize~. to
ac~~!.ir~: f':~.e rlecess`_~r~;• Options tO complete the pro-
jest. ~econde,l ,:.rid cO.rrie~i.
~ On motion, the Council ~~dti~o~aj°11ed to -~;~;t ~~.t ;y,,.,e c~~17_ of Le i~'~wyor.
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