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City Hall
250 E. Pine St. January 5, 1971
Central Point, 0eegon ~ 7:30 p.m.
The common council met in regular session with Mayor Ivan Burton
presiding. Roll call found present: Almquist, Hadley, Hill, Nianasco,
Tonn and Van Horn. Also present: Hutton, Zander, Tate, Sanders and
Higinbotham.
Mayor Burton called for the reading of the December 15th minutes.
Motion made by A].snquist, second~by Mariasco to approve the minutes
as read. All in favor. Motion carried.
At 7:35 p.m. Mayor Burton administered the oath of office to Mayor
elect Reno Offutt. With Mayor Offutt presiding, he then Balled
for all elected officials to receive the oath of office, being as
follows:
Councilman Ward 1 - Robert Lance
Councilman Ward 2 - Daniel Hadley •
Councilman Ward 3 - Orville Hamer
City Treasurer - F. Lorain Tate •
City Recorder - Edward J. Zander
At this moment the above named and sworn in officials had taken their
respective seats.
Mayor Ofifutt proposed the appointments of the following persons to
their off~~es as:
City Administrator - Robert Hutton
Deputy City Recorder - F. Lorain Tate
City Attorney - William A. Mansfield
Judge - John H. Chaney
Public Works Supt and Street Commissioner - Vern Capps
Chief of Police - Jahk L. Sanders
Fire Chef - Allan Higinbotham
Assistant Fire Chief - Charles R. DeArmond
Civil Defense Dixector - Allan Higinbotham
Building Inspector - George ~3ilham
City Engineer - Bryce Townley
Additional appointments were
Planning Commission:
William D. Langston
Raymond S. George
Robert Jan~;zer
Mitchell Hull
Raymond Novasad
Ben F. McManama
Ivan A. Burton
recommended too the following:
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C.u
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Budget Committee:.
Raymond S, ,George ,
Fern Mills
Lucy Matejka
Raymond Novasad
W.E. Morrison
F. Cliff Ayres.
Sign bode Board of Appeals:
G., Byron Backes _
William Langston
Richard W. Halley
Warren Holbrook
Thomas E. Winn
~~ N.A, Mead
Airport Land ,Use:
Everett Faber
Mitchell .Hull _
Representative to Rogue Valley Council of Govt s: _.
Robert Manasco
Robert Lance - alternate 9
Council.::Committees:
Administrative_Committee: ,
Dave Almquist - chairman
Robert Lance
Hobert Manasco
.Police and Fire Committee: •
Daniel Hadley - chairman
Dave~Almquist
Robert Lance
Water and Sewer Committees
Robert Manasco - chairman
A.D. Van Horn
Orville ~ Hamer
Streets and Park Committee: -
A.D. Van Horn -.chairman
.Orville Hamer •
Daniel Hadley
Motion made by Hamer, second by Almquist to consider-the b1~,nket
appointment as proposed and read by the mayor. All in favor.
Motion carried. ~_
With no further questions concerning the appointments, motion was
made.by-Manasco, second by Hamer to approve the appointments as
read. By roll call vote al.l in favor. Motion carried.
~~..
Mayor Offutt advised that a Chairman of the Council shall be elected
and that the names for nomination is open. Two councilmen were
nominated as for Chairman of the Council; Robert Marasco and Dave
Altnquist. Motion made by Hadley, second by Van Horn that the nominations
be closed. With all in favor, motion carried.
By secret ballot the vote being as: Robert Marasco - 4, Dave Almquist -
2. Recorder Zander gave the official count of the election to the
mayor and council. Mayor Offutt declared that Robert Marasco by
majority vote will be the Chairman of the Council.
Councilman Marasco ~ara's:.asked for the report of the Sewer Committee
study. The report is referred to as: Sewer Line Maintenance.
He stated that the committee met December 22nd and at that time
it was determined by the committee that the proposed ordinance
of Sewer Line Maintenance be denied and was declared as unfavorable.
Various reasons were mentioned by the councilman for the final
decision and some being: additional costs to the city, liability and
additional time required by city employees. He further stated that
the study showed that as few as two complaints a single year were
listed or given. At this time the mayor advised~;that the new members
of the council shall be informed of the issue and further the study..
Long discussion held. Councilman A.D. Van Horn stated that he was
for the proposed ordinance and will continue to support the issue
until passed. At this time councilman Marasco asked for any comment
from the attending citizens. James Anderson, N. 6th Street, wanted
to know who would be responsible for sewer line damage due to vehicle
or truck traffic. Discussion held. Attorney Mansfield advised that
in certain areas of such a problem, the home owner could be. He
also mentioned that the city could become envolved in sharing the
responsibility.
After further discussion, Councilman VanHorn made a motion, second
by Hamer, ~~If a residence has a problem of sewage stopage and asks
for service from the city fora clean-out, this would be at the
owners expense, from the property to the main line., Upon .further
discussion on the motion, it was recommended that the proposed
ordinance be referred back to the sewer committee for additional-
study. Mayor Offutt called fora roll call vote ,on the .motion.
Almquist - no; Hadley - no; Hamer - yes; Lance - yes; Marasco - no;
and VanHorn - yes. The voting declared a tie and Mayor Offutt,
voting yes, therefore majority being in favor. Motion carried.
Attorrney Mansfield proposed an ordinance repealing ordinance #g5g
and recommended its passage. Upon discussion related to the abolish-
ment of the Jury Trial System of~bhe city court, it was recommended
that the section be revised demanding the thirty dollar deposit
for such a trial. Discussion held. Motion made by Mana,sco, second
by Hamer to retain the jury trial system, but to amend section 8
of ordinance 85g, deleting the portion of the required deposit of
the $30,00 fee. By roll ca1:l vote, all in favor. Motion carried.
~~
Attorney Mansfield presented a proposed ordinance related to a
contract with Lithia Motors and recommends its passage. Proposed
ordinance reading in part:.`An ordinance authorizing and directing
the mayor and recorder to execute a contract with Lithia Motors,
Inc., for the purchase of one 1971 Dodge Police Fleet Po1a ra Motor
Vehicle.
Motion made by Hadley, second by Almquist to adopt the proposed..
ordinance as presented. Roll call vote, all in favor. Motion
carried. Ordinance 1008 declared duly adopted.
Attorney Mansfield presented proposed ordinance relating to the ..,
sale of general obligation bonds. and recommended its passage.
Proposed ordinance reading in part: An ordinance to the issuance
of city of Central Point ,general obligation Fire Truck-bonds in .
the amount of $42,000.00; providing for. the form of said bonds and
~ maturities thereof; directing publication of a call for bids thereon;
~ and declaring an emergency. Motion. made by Almquist, second by Hamer-
~ to adopt the proposed ordinance. Roll call vote. All in favor.
Motion carried. Ordinance 1010 declared duly adopted.
Councilman Nlanasco reported to the later activity on the Rogue
Valley Council of Govts. He stated that the council now have a-
law enforcement coordinator and is described to be a young and
aggressive type of a person with a good educational credit and
some military police training. The councilman further~stated~that
Federal funds alloted this area towards an area wide fire study
is now getting underway.
City Administrator Robert .Hutton instructed the mayor and council
that some inquiry has-.been made by a local builder in interest of
wanting to purchase the city mimed residential lot on 8th and
Laurel Street (former Norris property). Mr. Hutton advised that he
sees no reason for not offering this property on a "bid" type sale.
Discussion held. Mr. Hutton was instructed to secure the records,
and establish the figure of the City-s interest for the minimum bid.
Motion made by Manasco, second by Hamer to place the property on
~~for sale" bid type basis with a fixed minimum. Roll call vote.
Councilman: Almquist - yes; Hadley - yes; Hamer - yes; Lance - yes;
Marasco - yes; VanHorn - no. By majority in favor, motion carried.
Hutton advised that the city has in storage a bicycle stand. that
was intended fora spot on Pine Street. Discussion held. Mr.
Hutton was instructed to place the stand on the sidewalk near
the Public Library. It was agreed that it would be a test and tryout
to determine its permanent place.
Mr. Hutton advised thattthe City Rescue Truck was called to an
emergency by the Oregon State Police and certain expenses were
_ incurred by our volunteer firemen. Would the city be interested
in reimbursing these men the small amount that has been spent for
food and etc.? Discussion held. Councilman Marasco asked for the
detailed expenses and its nature. Motion made by Marasco, second by
VanHorn to pay the expenditure from the Fire Dept. contingency fund
and by the discretion of the Fire Chief with his approval. Roll
call vote. All in favor. Motion carr~eed.
U
Mr. Hutton spoke on the Medford-Central. Point Water Agreement and
that very .little additional information is available at this time
concerning the rates and also the <<policy~r. Discussion was held
on rates and the surplus water Central Point is purchasing. It
was recommended by mayor Offutt that our Water Committee meet with
Mr. Hutton, Mr. Mansfield and others interested for a further study
to determine certain elements of the problem. The meeting was
tentatively scheduled for Jan. 12th.
CounciJlnan Marasco stated that the Jackson County Planning Commission
will hold a meeting on Jan. 8th regarding a decision on the gravel
operation on Bear Creek. He advised that his proposal on the issue
is in the objection to this rock processing operation as before.
He further advised that he intends to be present at-the meeting
and wanted a council comment on the issue. It was the feeling of
the council that the feeling still, stands as before'.
Motion made by Hamer, secondbby A7mquist to pay the hills as
presented and recommended. With all in favor, motion carried.
There being no further business a motion was made by Hamer, second
by VanHorn to adjourn the meeting to the next regular meeting or
to the call of the mayor.
Adjourned 9:15 p.m.
Approved
Mayor
Att _ _
City e rder
Approved by me this/ ' day of ~ ~ ,1971.
Mayor