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HomeMy WebLinkAbout1935-1204 Council Mtg MIN ~hr-, cwt ~ It was moved by Make, and seconded by rregg that bills in the total a~~o;~nt of X10, 793.91, having been approved by the ~i~€~~0~ ct0~n~itt~e, ~?e llovaod ~.ns ty~at F~arrants be drawn for the payment of same in several amounts. Building Permits were presented as follows: No. 39--Remodel dwelling--12 Beach Avenue--C. Peterson--~ X00.00 No. 40--Re-roof Church--~a. Ave. & Iowa--~~. C. Lininger--~, 200.00 f~ i1o. 41--Build dwelling--II2 T~utley Street--A. B. Freeman--~► 3500.00 loo. 42-- reef cold storage plant--50 Helr.~an Street--~~shland Ice & Storage--X10,000 i~ ~ Iuioved by °~'aenner seconded by Gregg that these applications be approved. Carried. 3 The Recorder was excused by the ~,~ayor on acco,~r~t oi' illness in his family. The City Attorney was directed by the ~~ayor to act as Recorder in I;eeping~ the minutes. Cou~rnittee Reports: rinance Oammittee: A written report, concerning the conb.ition of the F'ecorderTs office, signed by ~~enner and Hansen, ~Fras react. Gregg explained he had not signed the report because he did not feel sufficiently far~~iliar vrith the affairs of the Recorders office to sign a report .thereon. It was moved by Ai;plewhite and seconded try Ingle tY~at the report be a~cep- ted and placed on file. Motion carried. dir. Apple~•r~iite presented a Resolution that was read to the Cou.ricil preferring certain charges aainst type City Recox°der and setting December I0, 1935, at 7:30 P. in the Council "hambers as a tide and place for a hearing on said charges. There was considera~le discussion. It was moved by `~fenner anc~ secon~.ec by Ingle that the rules be suspended ana the Resolution tie passed to second reading bar title only. b~otion carried. Ayes: Five, Days: One. The Resolution eras then read by title only. It was moved by '~~enner and seconded by Apple~r~hite that the Resolution be adopted as read. ~'oll was called on the Resolution, the vote being, eyes: Applewhite, 31ar~e, Greg;;, Hansen, Ingle and y~enner. hays: Hone. The Resolution u~ras then placed in the hands of the b~avo~~ for his signature. Blectric Light Committee: City Superintendent reported that the roof on tY~e ~~ity u~are- house eras lear:in and needed re air. L p It eras moves by Applev~ahite ~,ns seconded by enner that the City Superintendent be auty~orized to expend riot to exceed X75.00 for the repair of the roof. The notion carried. Ayes: Six, ~~?ays: 2~one. ' eater Committee: Igo report. n~ Street Committee: Sao report. a ~ea1t~L Committee: ~~~ity Superintendent reported that the Fire ~~hief and he had inspected the hospital and nod determined that a fire proof ca~~inet for the X-Ray films, could be built for X55.00. City Attorney reported that he had discusses the. ter~~~s of"anew lease with ~Ziss ~`a Locher, hospital superintendent. ?'here eras a considerable discussion. It ~°rs,s moved by e`~enner anti seconded by Applewhite tT,~at tfie City Attorney, the Realty Committee, and the City ' Superintendent constitute a com~littee to negotiate a ne~~~ Iease with r:~iss Zosher. The nation carried: Ayes: Six, Nays: done. Re orts of S eeial Committee: The Oity Attorney reported on the activities of the Committee app~in ei to handle the retails relative to ac~,uisition any. construction of the sewage treatment plant. the Council adjourned to meet in the council chambers at 5 orclock F. ii. or~'~`~ednesday, a December 4, 1935. Attest: Mayor. _,'y , carder P Tem Ashland, Oregon, December 4, 1935 loo. 44 xn adjourned meeting of the Comrlon Council vJ~~s c~:Iles to order b t pia for G~jile`r at 5 o'clo P. December 4, 1935. Present: ~~~~ror `d~iley, Councilmen Bla~~;e, Ingle, Ai~plewhite, Hansen ck and Grebe. Absent: 's~enner, In the ausence of t're Recorder, the t~a`,ror appointed Elmer Siegel acting; Recorder to keep the Y~iinutes. ~he Gity Attorney real a Resolution avrarding t}le contract for the construction of the sewage treatment plant ar~d intercepting see°rers to Dunn ~ Bar:er of~.arlath ^alls, subject to A the approval of Pv'~A. iioves by Ingle, seconded b`;r 31~.I:e, that the resolution be passed to second reading ~ title orll ~u ~ ~ es: p T ~ y ~ ~~otion carzied ~ Fiv,,, ~~ays. Done. tTpon being read the second time 'a~► title only, it ti~~as ~~oved by Apple~~ryjite, seconded by Hansen,, that the Resolu- tion ~e adoptek as read. toll was c~~l? e:_, tyre vote jeing, eyes: 31ar:e, In~~le, ~~.pplevyiite, Hansen, Gregg. mays: ~Fone. The Resolution was placed in t?~ie hands of the ~=~ayor for his signature. c Hill reported on the engineering supervision of the sewage disposal plant and sevrers. • ter some discussion, it was referred to the sewage details committee with the power to act. It was pointed out 3y the it~~~ xttorne~~ tTlat the time set for hearing on the charges preferred against the recorder was in conflict witi the date i;reviotzsly set for opening the bids on the bonds. It v~ras moves by Applee~rhite ar~~. seconded by Inti;le tiat the hearing be set over to Thursday, December 12, 1935, at tye Council Champers at '7:30 I:'. i. potion carried. Ayes: rive, mays: Zone.  ++r ~'aK1+Vii ci1.l~VU.111G1.1 UV wuvu .lll uliC Uuu-ri Ci 11. tjnwa Uui, v3 -uecell Der y, 1y~5, ~,t 5 ''T Attest: Mayor. Recor rro Tem