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HomeMy WebLinkAboutCM110772 I City Hall Council Chambers lir 250 East Pine Street November 7, 197,31/P74, The common council met in regular session at 7:30 P.M. with Mayor Robert Manasco presiding. By roll call the following Councilmen were present: Hadley, Hamer, Mills, and Russell. Absent were Rowe and Tally. Also present were Recorder Zander, City Administrator Hutton, City Attorney Mansfield, f City Bldg. Inspector Chastain and Police Chief Sanders. Mayor Manasco referred to Minutes of past meetings, i.e. , September 12, 26, r!il and October 10, 24th, reported of not being approved. The Mayor asked for any questions or corrections to these stated minutes. By no questions, a motion was made by Hamer, seconded by Hadley to approve the minutes as previously reported and presented. With an all in favor, motion carried. Mr. Harry Elmore, Freeman Road resident and known-local developer, was recognized by the Chair regarding a proposed annexation and development east IP of the I-5 Freeway and south of Upton Road. Mr. Elmore displayed an artist rendition of the proposed development and would be known as "Leisure Lakes Village". He stated that the complex would be for . retirement people at a medium cost housing level and is presently being considered for the modular type home construction. Discussion held. At 7:40 P.M. Councilmen Rowe and Tally arrived. -,- The Mayor advised that before any commitments are made for or against this proposal, both the developer and Council should be aware that this property is included in the Feasibility Study of Bear Creek Park Development. Further discussion held. Mayor Manasco advised that a request be made by this Council to the City Planning Commission for their study and advisement for their recommendation to this Council. Mayor Manasco called upon City Attorney Mansfield for definitions of Surety Bonds and Performance Bonds to the City relating to Mazama Village develop- ment. Atty. Mansfield advised that a "performance bond" would be a "do or render" and the 'hurety bond" would be "assurance or guarantee". However, either would be acceptable with sufficient amount of backing in our case. Attorney Mansfield read parts of the City Subdivision Ordinance relating to bonds. Councilmen Rowe and Tally stated that their belief would be that the developer should be bonded directly to the City instead of the contractor. Discussion held. Mayor Manasco called for a motion to finalize the issue. Motion made by Rowe, seconded by Tally that from this date all developers be bonded directly to the City as the Ordinance reads. By roll call vote: Hadley no; Hamer abstained; Mills yes; Russell no; Rowe yes; and Tally yes. Mayor Manasco declared that the majority was in favor. Motion carried. A The Mayor next called for opinion from City Atty. Mansfield on City Business Licenses relating to outside persons doing business within the City on -T-. temporary or steady employment. He further advised that if the ordinance we Y^ 0. S. now have is antiquated -- what direction do we go? Attorney Mansfield advised that in his opinion any person not advertising in the City and not carrying on a regular business should not be required to or be forced into securing a City Business License. He also explained that if the situation were where such a persons or firms is engaged in a regular business, a license would be required. Discussion held. Mayor Manasco stated his opinion that if this were the case, there are areas of discrimination between outside and local operations for licensing. Mayor Manasco called upon all Councilmen for their view of this matter. Each agreed that we enforce the ordinance on business licensing as written or until we have been instructed otherwise by an Oregon Court decision. Mayor Manasco next referred to Ordinance #1061 relating to "Abandoned Vehicles" and at a recent Municipal Court decision declaring ordinance un- enforceable. Discussion held. It was the Mayor and Council's opinion that the City Attorney, City Judge and Police Department meet and resolve any or all problems regarding this matter. Next before the Council was Mayor's advisement that the Council must meet within fifteen (15) days after the election for the canvassing of ballots of the City Election held November 7th. It was decided that this matter be handled at the November 21st meeting-night at 7:00 P.M. Discussion was held on placing an annual Christmas Tree in the City and its location. Past problems were discussed regarding a possible hazard in its prior location at Pine and Second Street intersection; because of reported accident last year. Motion made by Rowe, seconded by Tally to place the tree at its old location and having it properly marked with adequate re- flectors for motorists, etc. With an all in favor, motion carried. Mr. Hutton, referring to Communications, stated a meeting notice has been scheduled for all City employees regarding the retirement system. PERS representative will be on hand for any questions at the November 15th meeting at 7:30 P.M. Councilman Rowe gave a report from Bear Creek Valley Sanitary Authority Rate Committee Meeting held October 31st. Subjects discussed there were service connects, the effluent of commercial and industrial-type uses, and of increase in connects on other entities but our own. Mr. Hutton advised that this was recognized through our method of reporting; however, it has been corrected. Mayor Manasco inquired of ideas on the Revenue Sharing Funds the City an- ticipates as to how and where it can be used and priorities established for our requirements. Councilman Hamer stated that some thoughts should be directed in continuing Tenth Street through to Pine Street and for Manzanita crossing at the Southern Pacific to Taylor Road. Mayor Manasco reported that approximately $75,000.00 of Federal funds had been received towards our improved sewer system to date. He emphasized that the former Council and the present Council should remember that certain commitments has been made to the people as to any such grants a received should remain in the Sewer Fund. Lowering of rates, paying off bonds, or improving the system should be considered by the Council for the future. Mr. Hutton reported that he has met V.th Western Consolidated Development officials and City Engineer on behark of the City accepting the Mazama Sub- division. Mr. Hutton advised that there were several items of interest that needed correction and improvement before the City would consider the acceptance. Discussion held. Mayor Manasco instructed that the Council should individually inspect this subdivision prior to the next meeting for any comment. wo Mayor Manasco advised that a letter should be drafted by the staff to the I- Rural Fire Department as requested at the October 24th Meeting. C Next on the Agenda were the bills presented for payment by Council action. = Upon review, motion was made by Councilman Rowe, seconded by Russell to pay the bills as presented as well as expenses for Planning Commission- member Chairman Bowers attendance at the Federal Land Use Conservation Program in Portland on November 20-22nd. With an all in favor, motion carried. Attorney Mansfield presented a proposed Resolution and reading in part: "A Resolution Relating to the Redemption of Certain City of Central Point Improvement Bonds, Pursuant to ORS 223.300". With no questions, motion 11 was made by Hadley, seconded by Mills to adopt Resolution #168 as read. Roll call vote. All in favor motion carried. Resolution #168 Declared Duly Adopted. There being no further business to be brought before the Council, a motion was made to adjourn to November 21st at 7:00 P.M. Meeting. With all in favor, motion carried. Meeting adjourned at 10:25 P.M. Warrant No. Amount 7127 R. E. Manasco 20.00 7128 Daniel B. Hadley 20.00 7129 Orville Hamer 20.00 7130 James Mills 20.00 7131 Bill L. Russell 20.00 7132 Howard Tally 20.00 7133 L. L. Rowe 20.00 7134 Payroll Account 680.01 7135 Payroll Account 294.96 7136 Volunteer Firemen 275.00 7137 William A. Mansfield 265.00 7138il/ Land Use Planning, Continuing Education 18.00 7139 Land Use Planning, Continuing Education 66.00 7140 Void 7141 Alladin Lock & Safe Works 9.00 4 Warrant No. Amount 7142 American Steel & Supply 219.18 7143 Automatic Transmission Service 87.52 7144 Void 7145 Fire Equipment Co. , American LaFrance 772.71 7146 Anhonr-Faber Ins. Agency 328.00 7147 Dept. of Revenue, Income Div. , State of Oregon 70.00 7148 Dept. of Revenue, Income Div. , State of Oregon 107.00 7149 Dept. Motor Vehicles, State of Oregon 20.00 7150 Lenna Margaret Roll 10.00 7151 Barco Supply Inc. 1.95 7152 Badger Meter, Inc. 2,003.35 7153 Bond & Interest Account 12,195.00 7154 Bear Creek Valley Sanitary Authority 40.04 7155 Central Point Pharmacy 2.34 7156 Cal Roof Wholesale 112.64 7157 California Pacific Utilities Co. 32.68 7158 Joe R. Chastain 11.40 7159 Firestone Stores 92.00 7160 Gorden Hardware 281.73 7161 Grange Cooperative Supply Assn. 32.89 7162 Ray S. George 81.96 7163 Howard-Cooper Corp. 305.75 7164 Jewett Office Supply 1.19 7165 Johnson Auto Parts, Inc. 30.40 7166 DeArmond Leigh, Sheriff & Tax Collector 1,299.94IMmi 7167 Littrell Parts 4.20 7168 Medford Tire Service, Inc. 2.25 7169 William A. Mansfield 200.00 7170 National Photocopy Corp. 4.25 7171 Mel's Garage 165.09 7172 Max-Sig Communications, Inc. 16.90 7173 Marquess & Marquess 574.50 7174 National Fire Protection Assn. 5.09 7175 Orchard Auto Parts 60.36 7176 Randy's Appliance Service 3.25 7177 Rogue River Paving Co. 111.36 7178 Emma Robbins 85.00 7179 S & M Auto Parts, Inc. 58.46 7180 Void 7181 Shaw Surgical Co. 18.10 7182 Darlene Marie Simmons 6.00 7183 Void 7184 Void 7185 Southern Oregon Stationery 79.78 7186 Standard Oil of California 256.70 7187 Keith Schulz Garage 16.00 7188 S & W Floor Cover Shop 2.80 7189 McLaren Oil Company 44.99 7190 Johnson Auto Parts, Inc. 30.40 7191 Thrift Auto Supply 40.31 7192 Trailer Coach Assoication 12.50 Warrant No. Amount 7193 Transport Clearings $ 6.25 7194 Westside Lumber Inc. 506.48 7195 Winniford Communications 42.50 7196 The Westerner 23.99 7197 Xerox Corporation 81.48 7198 Petty Cash 362.18 7199 U. S. Post Office 95 .00 7200 Medford Water Commission 3,713.79 7201 Pacific Power and Light Company 1,217.56 7202 Pacific Northwest Bell Tele. Co. 392.45 fro 7203 Void 7204 Petty Cash 600.00 w7205 Winniford Communications 227.50 7206 Bond & Interest Account 6,402.50 Approved Mayor Attes � /+,,"d. a.rP .� City Recorder Approved by me this / 2 day of Qro," , 1972. Approved Mayor City Hall /1"1 250 East Pine Street May 8, 1973 The City Council met in regular session at 7:30 PM with Mayor McBee presiding. Roll call found the following members present: Hamer, Malot, Mills, and Tally. Absent being Hadley and Snook. Also present were Admin. Hutton, City Atty. DuBay, Recorder Zander, City Treas. Tate, Engr. Westwood, members of the Planning Commission, Police Chief Sanders and numerous other interested citizens. The minutes were presented for approval of the April 10th and 24th Meetings. By no questions raised, motion was made by Hamer, seconded by Mills to approve - the Minutes as presented. With all in favor, motion carried. Lf Q Mayor McBee advised that this portion of the meeting is now open from a contin- rao public hearing on two annexations: "Dobrot Way and the Church of Christ property contiguous to Dobrot Way parcel. By no questions from the floor, the Mayor advised that the extended study and research of the road right-of-way (Dobrot) has revealed that the road portion had been deeded as a public road- way in 1960. Atty. DuBay stated that his opinion of the questions is that the City may accept the road as a City street in its present condition subject to any street improvement, to be financed by the benefitting properties whenever the request is desired. Maintenance would be provided by the City as a normal procedure. Atty. DuBay presented the proposed ordinance and reading in part: "An Ordinance Providing for the Annexation of Contiguous Territory to the City /141 of Central Point Located north of Scenic Avenue and intersected by Dobrot Way". By no further questions a motion was made by Tally, seconded by Malot to adopt Ordinance #1088 as presented, annexing certain described property to the City of Central Point. Roll call vote, all in favor motion carried. Ordinance #1088 Declared Duly Adopted. (Dobrot Way at__ Scenic Avenue) Mayor McBee referred next to the continued public hearing on annexation of property known as the "Church of Christ Property". Upon calling for any comments from the floor, no opinions was voicedor noted. City Engr. Westwood gave a brief report on the proposed sanitary sewer line system. By no further discuss- ion, Atty. DuBay referred to the proposed ordinance and reading in part: "An Ordinance Providing for the Annexation of Contiguous Territory to the City of Central Point Located North of Scenic Avenue". By no further questions, a motion was made by Tally, seconded by Malot to adopted Ordinance #1089 as read annexing certain described property to the City. By roll call vote, all in favor motion carried. Ordinance #1089 Declared Duly Adopted. (Church of Christ Property) Mayor McBee called upon Mr. George Harris dba Central Point Auto Wreckers as to the renewal of his wrecker license application. The Mayor and Council agreed and commented upon the improvements made of the business location as to the requested cleanup. It was mentioned that the debris removal and finishing of the painting would perhaps conclude the necessary improvements. Mr. Harris stated that he would see to that this work would be done within the next two weeks. He was informed that the issue would be tabled to the May 22nd Meeting and acted upon the application renewal at that time. A motion was made by Tally, seconded by Mills to continue the issue to the next meeting. All in favor motion carried. Atty. DuBay presented a proposed ordinance relating to the planting of trees and amending a portion of Ordinance #1070. Councilman Hamer advised that this proposed ordinance concurred to his study and he recommended approval. By no further questions, a motion was made by Hamer, seconded by Malot to adopt the proposed ordinance. By roll call vote, motion was carried. Ordinance No. 1090 Declared Duly Adopted. (Trees) Mayor McBee referred to the Annual Family 4th of July Festivity as having a 10-year anniversary this season and that the City has been asked for their annual contribution, permission to use the City Park, and a parade permit. Discussion held. A motion was made by Hamer, seconded by Malot to assist their financial problem by donating $200.00, allow the use of the City Park as needed, and to permit the parade. With an all in favor motion was carried. Mrs. Leona Huston of Jackson County Head Start Program was recognized by the Mayor and spoke on the subject of a proclamation in recognition of the area volunteers and declaring the period May 28th through June 1st, 1973 as a week of appreciation to all Volunteers. The proclamation was read and signed by Mayor Jim McBee. Mayor McBee advised that the Del Curry Family and our Councilman Howard Tally have offered their efforts of labor and equipment in painting the restroom at the City Park; whenever the City can arrange for materials and color. The Mayor and Council thanked these volunteers for their gesture and directed City Admin. Hutton for the preparations as needed. Correspondence was read by Mr. Hutton from Mr. Jim Hudson, Cedar Street resident. The letter emphasized the unsightly condition of the Public Works grounds; car bodies, etc. Mr. Hutton stated that the crew are cleaning up the area and are slatting the chain link fences as material becomes available. On Committee Reports Councilman Tally advised that the Administrative Committee has met regarding purchases- and that a maximum of a $150.00 expenditure be only allowed without prior Council approval. Discussion held. Mr. Hutton stated that this would impair the operation of the City by excessive delay and time consuming as bills are paid after Council approval on a once-a-month basis now. The Mayor and Council recommended that this issue be referred back to the Administrative Committee for further study. Councilman Hamer gave a Street Committee report and named the North Tenth Street Continuation as Priority #1, Manzanita Street #2 as added construction of the City Street Projects. Discussion held. It was the opinion of City Atty. DuBay that appraisals be secured of certain properties needed for the extension of Tenth Street for purchase value. Motion was made by Hamer, seconded by Tally to have property on North Tenth Street appraised for possi- ble purchase. With all in favor, motion carried. Discussion was held regarding a stop sign on Kings Court and North Fifth Sts. Mr. Hutton was directed to further negotiations with the State Highway Dept. and the Southern Pacific Railroad people regarding the Manzanita St. crossing. Mr. and Mrs. Richard A. Pulse of 105 Vincent Ave. appeared before the Mayor and Council advising that the Bldg. Inspector had stopped their operations of planting a hedge along the curb line of their residence. Discussion held. It was determined that the City Ordinance #1070 relating to the issue would allow the City Admin. to negotiate the problem presented. tibr Mr. Calvin Bowers, Planning Commission Chairman, spoke on the necessity of the proposed new 1970 Building Code. Discussion held. It was the opinion that several copies should be secured for review before any decisions are reached. Mr. Hutton advised that the order for copies has been placed. k Mr. Bowers advised that Curt Weaver is preparing his final report on Compre- hensive Planning for Land Use and should be available within a few days for study. Mr. Bowers, continuing, stated that Commissionmember Hunter Dixon had resigned from the Planning Commission and that Mr. Jim Wegs has been nominated. Mayor McBee advised that additional interested persons should be contacted for possi- irmil ble nominations. The following announcements were made by Mayor McBee: Koffee Klatsch to be held on May 10th at 9:00 AM and the first Budget Meeting for the 1973-1974 CIL budget consideration to be held with the Council and the Budget Committee members on May 10th at 7:30 PM in Council Chambers. Next for Council consideration were the bills to be paid. The bills to be paid were studied and it was determined that the statement from the City of Medford regarding TV inspection of the sewer line be studied by Engr. Westood for detailed charges before payment is made. Motion was made by Hamer, seconded by Mill. to approve the bills for payment with the exception of the City of Medford statement as reviewed. With an all in favor, motion was carried. 141 Mayor McBee presented a drawing sketch plan of a proposed temporary storage building 16 feet by 20 feet for School District #6 for Scenic Junior High School as a special permit. The plans presented indicated that the building would be of frame instruction and placed on pillars instead of a foundation. Discussion held. It was the opinion of the Council to albw the temporary construction as requested. Discussion held on the appearance of the American Legion Hall. The request has been made by Legion members as to a possible assist from the City on reducing the water and sewer charges. The Mayor advised that a study be made of this request. With no further business to be brought before the Council a motion was made by Tally, seconded by Malot to adjourn to the next regular meeting or to the call of the Mayor. With an all in favor, motion was carried. Meeting adjourned at 9:42 PM. Warrant No. Amount 7683 . Payroll Account $16,452.98 7684 Payroll Account 2,256.34 7685 John DuBay 265.00 7686 Volunteer Firemen 275.00 7687 U.S. Postoffice 90.00 7688 Robert Banks 85.00 s Warrant No. Amount 7689 Joe R. Chastain 75.00 iMI 7690 Jim A. McBee 20.00 7691 Orville Hamer 20.00 7692 Daniel B. Hadley 20.00 7693 Void 7694 James A. Mills 20.00 7695 Howard Tally 20.00 7696 Jack Snook 20.00 7697 Sandra L. Malot 20.00 7698 Payroll Account 71.96 7699 1st National Bank 78,171.15 7700 1st National Bank, C.P. Br. 7,272.16 7701 Petty Cash 7702 Pac. NW Bell Tele. Co. 385.93 7703 McCanns Paint and Body Shop 45.00 7704 Pac. Power & Light 1,400.67 7705 Verl G. Walker Co. 8.84 _ 7706 Void 7707 Xerox Corp. 129.51 7708 Xerox Corp. 60.00 7709 Westside Lumber Co. Inc. 34.52 7710 Valley Office Equipment 31.60 7711 S & M Auto Parts 18.40 7712 Standard Oil of Calif. - M. Winkelman 141.70 LI 7713 Victor Graphic Systems Inc. 40.00 7714 Tillett Equipment Sales 170.00 7715 3M Business Prod. Sales, Inc. 135.00 7716 3M Business Prod. Sales, Inc. 197.80 7717 Texaco, Inc. 6.93 7718 Tru-Mix Const. Co. 138.16 7719 McGoffins Wheel Alignment 9.50 7720 Thrift Auto Supply 14.88 7721 McDonald Candy Co. 82.61 7722 Sam Jennings Co. , Inc. 245.30 7723 M. Dale Newton 45.00 7724 Ore. Mayors Assn. 7.50 7725 Petty Cash 400.00 7726 So. Oregon Stationery 137.33 7727 Sherwin Williams Co. 30.00 7728 Void 7729 Jackson Cty Library System 249.62 7730 Penneys 5.07 7731 Dept. of General Services 10.00 7732 Paulsen & Gates Appliances 10.50 7733 Orley's Rental Sales & Service 2.50 7734 Marquess & Marquess 1,919.04 7735 Mel' s Garage 875.94 7736 Medford Water Commission 3,932.31 7737 Dick Knight Co. 3,025.10 7738 Medford Printing Co. 76.58 7739 Lithia Dodge 4.33 7740 Void Warrant No. Amount 7741 Wilburt W. Lull 15.00 7742 Johnson Auto Parts, Inc. 22.49 7743 Hackett Equip. Co. 10.80 7744 Halo Enterprises, Inc. 30.90 7745 M.C. Lininger & Sons, Inc. 197.62 7746 Willie and Lula Germann 1,875.00 7747 Grange Coop. Supply 19.15 7748 Central Point Pharmacy 6.24 7749 Calif. Pac. Utilities Co. 74.67 7750 Central Point Osteopathic Clinic 25.00 .014 7751 Central Point Cleaners 46.45 7752 Void 7753 Void 47754 Bond & Interest Account 297.50 et 7755 Bear Creek Valley San. Auth. 45.66 7756 Void 7757 Budge—McHugh Supply Co. 619.45 7758 American Linen 71.45 7759 American LaFrance 45.67 7760 Atlantic Richfield Corp. 13.41 7761 Dept. of Revenue, State of Ore. 56.00 7762 Brown's Hardware 24.87 7763 Cory, Coffee Service Plan 32.55 7764 City of Medford 2,625.86 7765 City of Medford 1,011.41 7766 Dept. Motor Vehicles, State of Ore. 5.00 Appro ayor Attest: City Recorder Approved by me this 2, 2. day of A110.1 , 1973. Appro u yor. City Hall 250 East Pine Street May 22, 1973 The common council met in regular session. Charman of the Council Howard Tally presiding. Roll call found the following members present: Hamer, Mills, Malot, Snook and Tally. Absent being: Hadley and Mayor McBee. Also present were City Admin. Hutton, Recorder Zander, Police Chief Sanders, Bldg. Inspector Chastain and several members of the Planning Commission. Chairman Tally inquired as to the consent decree of the Northwest Printed Circuits. Mr. Bowers advised that additional work is being done on the docu- ment as to technical phrasing. The finished product is expected in the very near future. Chairman Tally asked of what progress the City has made regarding appraisal of the gawk property? Mr. Hutton informed the council that the information was given to the appraisor and should be available at the regular meeting in June. The continued City of Medford bill for TV camera viewing of sewer line condition was discussed and Hutton confirmed its origin. Motion was made by Snook, seconded by Mills to pay the bill as presented. Roll callvote. All in favor motion was carried. Chairman Tally referred to the proclamation of Volunteer Week of May 28th to June 1, 1973, and that the City of Central Point is recognizing the City 160 Fire Dept. Volunteers, Senior Citizen Workers and all other volunteer residents of Central Point and with a hearty appreciation to those giving their time and effort to make Central Point an interest place to live. Ang Chairman Howard Tally advised that Mayor McBee confirmed the recommendation appointing Jim Wegs as a member to the Planning Commission. Cal Bowers Chairman Planning Commission) made the recommendation to the City of the candidate, and that Mr. Wegs will accept the appointment. Discussion held. Chairman Tally, at this time, made the appointment; that Jim Wegs, 50 Kathryn Court, be a member of the Planning Commission filling the vacancy created by the resignation of Hunter Dixon. By roll call vote, all voting in favor of the appointment. Chairman Tally spoke of the Planning Commission annual budget. He instructed Chairman Bowers to study the requirements and expenditures for the ensuing year for operating the Planning Commission. Discussion held. Bowers stated that he would work with Bob Hutton on behalf of the Planning Commission budget. On a report from the Street Committee, Councilman Hamer advised that a stop sign had been placed on Kings Court at North Fifth Street. Chairman of the Administrative Committee (Tally) advised that the Committee had met last Thursday and the meeting was continued to a later date of the various items discussed. City Admin. Hutton spoke of recongition of the volunteers that did a very [NJ good job paining the City Hall last Sunday. "Many thanks are extended to all the guys responsible". Mr. N. A. Mead presented a request for a zone change of the recent annexation of property known as the Church of Christ property. Discussion held. Chairman Tally advised that the request be referred to the Planning Commission for their study and recommendation. Chairman Tally next referred to the Wrecker license application for approval of the Central Point Auto Wreckers. Mr. George Harris spoke on behalf of the business stating that additional improvements are anticipated and a new lease had been let of the wrecking yard; stipulating that the premises must be main- tained. Discussion held also to date photos were viewed. It was the opinion of the Council that Mr. Harris had completed the general cleanup and that the appearance is much better. A motion was made by Hamer, seconded by Snook to 1001 approve the license application as requested. By roll call vote, all in favor 11; motion carried. 0 A thorough discussion was held on Ordinance #443 (dogs) and also disabled vehicles setting on streets and persons engaged in making major repairs. It was recommend- ed that the Administrative Committee study the situation and determine if the present City ordinances are adequate in dealing with the problem. Chairman Tally announced that a Koffee Klatsch is scheduled with the Medford Chapter on May 31 at the Medford Hotel at 8:30 A.M. Discussion was held with Planning Commissionmembers regarding "mini-parks"and recreation facilities. It was mentioned that the proposed park of Valley Estates Subdivision be a recreation park. Budgeting and maintenance costs discussed. 141 Mr. Bowers emphasized that perhaps a precedent has been set by the Malot Cons- truction and Developer, as to providing a recreational area for subdivisions in the future. Chairman Tally called for any further business from the floor or the Council- members. With none noted, a motion was made by Mills, seconded by Malot to adjourn to the next regular meeting or to the call of the Mayor. With all in favor, motion carried. Meeting adjourned at 8:40 P.M. 41111111 Appro"' 4411111"-gain of Council Attest: ecorder Approved by me this / 2- day of Sane. , 1973. /Il _ Approv irman of Council. 1 VL City Hall 250 East Pine Street111 June 12, 1973 The Common Council met in regular session with Mayor Jim McBee presiding. Councilmembers present being: Hadley, Hamer, Malot, Mills and Tally. Absent was member Snook. Also present were City. Atty. DuBay, City Admin. Hutton, City Recorder Zander, Treas. Tate, Public Works Supt. Capps, City Engr. Westwood, Police Chief Sanders, Chairman of Planning Commission Bowers and several members of the Commission. There were numerous citizens of Central Point in attendance at the meeting. Mayor McBee referred to the Minutes of May 8th and May 22nd meetings of the City Council and asked for any questions of the reading. With no questions, motion was made by Hamer, seconded by Mills to approve the Minutes as read. With all in favor, motion was carried. Mayor McBee called upon Engr. Westwood as to any report on Sanitary Sewer improvements on Dobrot Way. Mr. Westwood advised that a satisfactory petition has been filed in this office and at present no estimate or break- down has been prepared relating to construction costs. Mr. Westwood advised he would bchrepared for a July 10th Public Hearing for the sewer improvement project. At this time Atty. DuBay referred to and read the proposed Ordinance and reading in part: An Ordinance Declaring the Council's Intent to cause the Construction of a Sanitary Sewer Line from Scenic Avenue to the Easterly Ter- minus of Dobrot Way in the City of Central Point, Oregon, and to Assess the Costs thereof on Adjacent Property; Providing for a Meeting of the Council to consider Protests Against Said Improvements, and Providing for the Service of Owners of Adjacent Property with Notice of Said Hearing". Discussion held. Motion made by Hadley, seconded by Tally to accept the proposed Ordinance as read. By roll call vote, all in favor, motion carried. Ordinance No. 1091 Declared Duly Adopted. (Construction of Sanitary Sewer Line from Scenic Avenue to easterly terminus of Dobrot Way) Next, Atty. DuBay presented a proposed ordinance as calling for a public hearing and reading in part: An Ordinance calling for a Public Hearing on the Question of the Withdrawal of Certain Recently Annexed Property from the Bear Creek Valley Sanitary Authority and from the Central Point Rural Fire Protec- tion District, and Directing the Publication and Posting of Notice Thereof as Required by ORS 222.524." By no questions, motion was made by Tally, seconded by Malot to adopt the ordinance as presented and read. Roll call vote. All in favor, motion carried. Ordinance No. 1092 Declared Duly Adopted (Public Hearing to Withdraw Horn Creek, Dobrot Way and Church of Christ properties from C.P.R.F.11D. and B.C.V.S.A.) Mr. Hutton related to the proposed annexation of 6 parcels of property adjacent to the City limits south on Freeman Road. Reason the annexation request being sanitary sewer problems. Discussion held. It was advised that the Planning Commission would make a sewer study and recommendations at the June 19th Meet- ing and refer it to the Council on the regular meeting of June 26th. City Engr. Westwood spoke of possible sanitary sewer servicd to the properties. Mr. Westwood recommended the lift pump station as a preferred system and in the near future divert it into the B.C.V.S.A. line-West Medford Trunk Line. Discussion held. Mayor McBee spoke of the joint Planning Commission and Council Meeting on 171 June 11th on the issue of "Land Use Plan". , The Mayor also stated that members of the Jackson County Fair Board were present and discussed the proposed future Jackson County Fairgrounds proposed location; Freeman and Hopkins Road. Mayor McBee advised that tonight is the time that we must set a date, time and location for the public hearing on the proposed Land Use Plan. City Planner Curt Weavers would take care of the advertising as to the Council's intent of the scheduled meeting. Discussion held. Motion was made by Mills, seconded by Tally to hold a public hearing on the Land Use Plan on June 22, 1973 at 7:30 PM City Hall Bldg., Central Point; and to be advertised by Curt Weaver accordingly. With all in favor, motion was carried. 1C� Mr. Hutton advised that Mr. William Carlson, 947 Manzanita Street, recommended a stop sign at Pine Street on Jewett School Drive. Councilman Hamer stated that he had made a study of the complaint and also recommendsthe stop sign. It was recommended by the Council that the Public Works Dept. place the sign as requested. Mr. Hutton referred to the Agenda item of Tru-Mix Construction wanting permission to cross city property and sewer line on a rock haul. Mr. Hutton advised that the Tru-Mix people should contact B.C.V.S.A. for their permission and perhaps the issue could be considered on the June 26th meeting. Attorney DuBay advised that the consent decree with Northwest Printed Circuits is now in the hand of Chairman Cal Bowers for any comment from the Planning Commission. Atty DuBay discussed that several changes were made both in the language and terms. Discussion was held on sanitary lines of the Valley Estates Subdivision. City Engr. Westwood pointed out that the West Medford BCVSA trunk line may become a reality within a year and the possibility of serving the Subdivision without having a pumping station. Also the fees and charges were discussed. The assess- ments and charges were referred to the City Atty. for his study and findings. Atty. DuBay presented the Malot Construction and Development Bond and Agree- ment for Council action. Atty. DuBay advised that the agreement is in order and recommends the acception. He also advised that the Bond does not relate properly to the agreement and should be converted. Discussion held. Mr. Malot advised that the Bond was prepared prior to the agreement, and perhaps it being the reason for the discrepancies. Mr. Malot advised that a proper bond would be secured for the City, meeting all requirements. Discussion held. Motion was made by Hamer, seconded by Hadley to accept the agreement as recommended and also the amending of the Bond as to Atty. DuBay' s advice; and for the Developer to be able to continue with his construction without delay. By roll call vote: Hadley- yes; Hamer- yes; Malot- abstained; Mills- yes, and Tally- yes. With majority in favor, motion was carried. The agreement was signed by all parties. Mayor Jim McBee introduced Mr. Delmer Smith, owner-operator of Crater Rock Museum, Scenic Avenue, Central Point. Mr. Smith spoke to the Mayor and Council of his future desire in turning the rock museum over to the City for its con- tinued operation. Mr. Smith stated that his operation consists of approximately 230 foot road front and approximately 1 acre of land. The building having about 3,000 sq. ft. of showroom space, and is currently in the City limits. r � He also stated that he would like to have glife-long interest in the busi- ness; perhaps as manager. Discussion held: It was suggested that Mr. Smith meet and discuss the proposal with Councilman Tally and Atty DuBay before any conclusions be made. Everyone agreed that this would be the proper approach; with a report back to the Council. In conversation, Mayor McBee advised that the City has been named as defendants and Conifer 313 Development, Inc. as plaintiff. The Mayor stated that this is serious but the City of Central Point has and always will act in good faith on making decision. When Conifer was denied by both the Planning Commission and Council for its proposed development, it was solely based on non-conformity of the City Code (Ordinance). The matter was referred to City Attorney DuBay. Chairman of the Police and Fire Committee, Dan Hadley, read a letter from the Medford Police Dept. (Chief. F. Clowers) commending two Central Point officers (Robert Jones and Troy Stubbs) for their assistance in working with the Medford officers on a case that has proven to be a success. Councilman Hamer advised that a resident on North Third Street at Laural Appears to be in violation of the Tree Ordinance by planting an evergreen too close to the intersection. Discussion held. Mr. Hutton advised that he would contact the homeowner and remedy the complaint. Mayor McBee stated that the City Administrator should have some communication with Central Point residents on rules, laws and regulations relating to such incidents. Councilman Tally questioned the operation of the sound system; as to one 1101 microphone being out of order. Discussion held. It was the opinion of the Council that this unit appeared to fulfill the suitability over the previous system for its effectiveness. The price submitted being $635.90 was discussed and tabled. Mr. Hutton informed the Mayor and Council of a request to close Oak Street between 3rd and 4th Streets to traffic travel for approximately 45 minutes daily. He stated that the request was made by the Church of Christ and for approximately a 2-week period for a bible class of children. Discuss- ion held. Motion made by Hadley, seconded by Tally to deny the request. With all in favor, motion carried to deny. Mr. Hutton advised that numerous requests have been made by City residents as to dust control by oiling certain alleys and unimproved streets. Dis- cussion held. It was the opinion of the Council that the Street Committee study the request and submit their findings. Mayor McBee announced that the newly selected and recommended member to the Planning Commission is Mr. James S. Wegs, 50 Kathryn Court, and at this time Mr. Wegs will be sworn into office. Mr. C. V. Bowers, Chairman escorted Mr. Wegs before the Mayor and Council and at which time the oath of office was administered by the Mayor. Mayor McBee extended his apprec- iation on behalf of the City of Central Poin t for having a person so interested in his community to serve his City when his known profession "speak business" and the City will benefit from this man's ability. [NJ ri Mr. Hutton presented the advertised bids on a lawnmower-tractor from five local dealers, and these were read. By specifications, it was announced that Central Equipment for a Case Mower was the low bidder at $1,224.95, with two other and larger machines at separate bids. Discussion held. It was the opinion of the Council to allow Hutton and Capps to determine the size of the Case product and make the purchase if satisfied. Motion was made by Hadley, seconded by Tally that the Council would agree to the Case Tractor bid. With all in favor, motion carried. Study of the bills to be paid was made and agreed to withhold the request of Petty Cash as no indication of the exact amount shown. Motion made by Malot, seconded by Mills to pay the bills excepting Petty Cash. With all in favor, so./ motion was carried. C) Mayor McBee advised that a date is being considered for a Police and Fireman's Ball hopefully some time during July. Councilman Hadley advised that he would meet and expedite the social and fund raising activities with both the Fire Department and Police Department. Mayor McBee advised that a new committee has been formulated and will be known as "Property Management Committee". The committee will consist of members of both Council and Planning Commission people and are Cal Bowers, Donald Banks, Jim Mills and Howard Tally. He further named a Committee to serve as represent- ing Central Point, and to be known as the "Fair Board". Those appointed were Doreen Bradshaw, Mitchell Hull, Don Banks, Howard Tally, Jim Mills, Cal Bowers and the Mayor. With no further business to be brought before the Mayor and Council, a motion was made by Hamer, seconded by Tally to adjourn this meeting to June 26, 1973 or to the call of the Mayor. With all in favor, motion carried. Meeting adjourned at 10:10 P.M. Warrant No. Amount 7767 Payroll Account $16,556.25 7768 Payroll Account 2,372.99 7769 Jim A. McBee 20.00 7770 Orville Hamer 20.00 7771 Daniel B. Hadley 20.00 7772 Sandra L. Malot 20.00 7773 James Mills 20.00 7774 Jack Snook 20.00 7775 Howard Tally 20.00 7776 Volunteer Firemen 275.00 7777 John DuBay 265.00 7778 U.S. Postoffice 90.00 7779 Robert Banks 85.00 7780 Joe R. Chastain 75.00 7781 Payroll Account 734.16 7782 Fourth of July Family Festival Comm. 200.00 7783 Rogue Valley Council on Aging 500.00 7784 The Artisan Press 215.46 7785 American Linen Supply 63.55 Warrant No. Amount 7786 Atlantic Richfield Co. 22.10 7787 American Steel & Supply 47.37 7788 Bear Creek Valley Sanitary Authority 56.50 7789 Badger Meter Inc. 304.92 7790 Bettie Bruce 9.26 7791 Brown's Hardware 211.36 7792 Barco Supply 25.55 7793 Budge-McHugh Supply Co. 2,241.84 7794 California-Pacific Utilities 47.13 7795 Central Point Pharmacy 4.35 7796 Courtesy Chevrolet 2.63 7797 Davis Publishing Co. , Inc. 5.28 7798 Texaco, Inc. 2.80 7799 1st. Natl. Bank, C.P. Br. 2,402.23 7800 Fire Equipment Co. , American LaFrance 30.00 7801 Cascade Elec. Motor Serv. , Inc. 31.93 7802 Dept. of General Services 10.00 7803 Central Point Plywood 5.87 7804 Cal Roof Wholesale 149.15 7805 Cascade Recreation Equipment 22.91 7806 J.K. Gill 2.55 7807 So. Oregon Trophy Co. 2.50 7808 George Groom 468.00 7809 Hackett Equipment Co. 11.55 7810 Jim's Drive-In 6.301111 7811 Jackson Cty. Intermediate Ed. Dist. 12.72 7812 Grange Co-Op 18.65 7813 Void ) 7814 Dick Knight Co. 5.10 7815 Littrell Parts 27.09 7816 Medford Water Commission 3,932.31 7817 Medford Printing Co. 8.56 7818 Marquess & Marquess 533.46 7819 Your Office Boy 395.00 7820 Sam Jennings Co. 1.75 7821 SAIF 15.00 7822 City of Springfield 10.00 7823 Sharp Electronics Corp. 327.85 7824 Oregon Tire & Supply 2.50 7825 National Photocopy Corp. 8.50 7826 3 M Company 112.22 7827 Sheraton Motor Inn 130.50 7828 So. Oregon Stationery 24.70 7829 Waterworks Supplies Co. 135.28 7830 U.S. Natl. Bank 62,841.50 7831 1st Natl. Bank - 6,300.00 7832 1st Natl. Bank 17,300.00 7833 U.S. Natl. Bank 8,872.50 7834 R.L. Polk & Co. 101.00 7835 Paulsen & Gates Appliance 100.00 [II 7836 Dept. of Motor Vehicles, State of Oregon 15.00 7837 Dept. of Revenue, State of Oregon 93.00 7838 Harley V. Dressler 3.00 Warrant No. Amount 7839 Lawrence T. Ryerson 3.00 7840 Mildred L. Rozell 3.00 7841 Ruth V. Shehorn 3.00 7842 Elizabeth E. McKnight 3.00 7843 Ed 0. Everson 3.00 7844 Hilda L. Hackworth 3.00 7845 Iva M. Mays 3.00 7846 Lavilla A. Forsyth 3.00 7847 Doris E. Hutton 3.00 7848 Brown's Hardware 35.66 7849 Tru-Mix 326.17 7850 S & M Auto Parts, Inc. 79.15 7851 Standard Oil Co. - Mel Winkelman 456.58 7852 Pac. Northwest Bell Tele. Co. 478.70 7853 Pac. Power & Light Co. 1,404.67 G3r+ 7854 American Steel & Supply 204.96 C:3 7855 Bauman's Fire Equip. Sales 10.50 7856 Beaver Electric & Plumbing Supply 29.85 7857 Bear Creek Valley Sanitary Authority 55.75 7858 Budge-McHugh Supply Co. 1,265.24 7859 Central Equipment Co. 1,426.95 7860 Central Point Cleaners 65.55 7861 Coghill Pest Control 100.00 7862 Concrete Steel Corp. 335.54 7863 Crawford Door Sales 900.00 7864 Eagle Signal 35.31 7865 I-5 Freightlines, Inc. 20.99 7866 E. H. Mann Co. 198.50 7867 Medford Mail Tribune 64.55 7868 NL Industries, Inc. 279.79 7869 Payroll Account 52.00 7870 Petty Cash 400.00 7871 Petty Cash 163.05 7872 Premier Fastener Co. 286.50 7873 Rodda Paint Co. 17.75 7874 S & M Auto Parts 23.76 7875 3 M Business Products Center 60.00 7876 Traffic Safety Supply Co. 451.28 7877 Waterworks Supplies Co. 602.73 7878 Winniford Communications 402.58 7879 U.S. Postoffice 90.00 7880 Xerox Corp. 106.00 7881 City of Medford 2,671.92 Appro , a)/14.. v ` or Attest: _ 4/ G1441040' Recorder Approved by me this Z SI day of 'Sw , 1973. Apprig;6011J 1#'(;; ; Ld-Z ayor. City Hall 250 East Pine Street iMi June 22, 1973 This joint meeting between the Central Point City Council and the Planning Commission was called to order by Mayor Jim McBee at 8:00 PM. This was a Public Hearing on the Central Point Comprehensive Land Use Plan. Councilmembers present were Hadley and Tally. Planning Commissionmembers present were Chairman Cal Bowers, Hull, Damon, McManama, Bradshaw and Banks. Also present were City Administrator Hutton and Planning Coordinator Curtis Weaver. Mayor McBee asked if anyone had anything to say regarding the land use plan and a Mr. Don Turner who lives on Freeman Road asked about the fairgrounds. He was informed that there was nothing definite on this matter at this time. Mayor McBee referred to the Bear Creek Park Greenway. After some discussion a motion was made by McManama, seconded by Hull to outline the Eastside Free- way area with a dotted line to show a possible alternate use. With all members present and voting, the motion was carried. On a motion by Hull, seconded by Damon that we adopt the Comprehensive Use Plan as presented. With all members present and voting, the motion carried. Meeting adjourned at 9:30 P.M. 1.1 11111111 Appr ayor Attest: Chairman, Planning Commission Approved ......"."---k0A"Lit 010401"# Recorder Approved by me this 1/t day of '51441-0 , 1973. Approv Bayo r. City Hall 1ml 250 East Pine Street June 26, 1973 The common council met in regular session with Mayor Jim McBee presiding. Roll call found the following councilmembers present: Hamer, Malot, Mills, Snook and Tally. Absent was member Hadley. Also present were City Atty. DuBay, City Admin. Hutton, Recorder Zander and Treasurer Tate; as well as City Engr. Westwood and several members of the Planning Commission including Chairman Bowers. Mayor McBee advised that he was deviating from the Agenda and recognized three representatives of Bo., ggla._Uomes; Big Pines Lumber Company on behalf of Modular 1004 Homes; Bill Cooper, John McKeen and Bert Thierolf were introduced by the Mayor. Mr. McKeen spoke of their product. He emphasized that the homes are not a G mobil or are they a cheap type of home! City Engr. Westwood spoke of the City .4 Bldg. Code and referred to his compiled report of a study of the modular speci- fications; advising that certain structural items of the homes do not meet the Code, and heating and plumbing areas fall short of the requirements. Discussion held. It was the opinion of the Mayor and Council that the Big Pines Lumber Co. representatives meet with Engr. Westwood and attempt to dissolve the questionable areas as mentioned in the Engineering Report. Mayor McBee assured all that the issue would be heard as soon as Bohemia Co. and our Engr. were ready in their presentation; hopefully for the July 10th Council Meeting. Mayor McBee called for discussion and consideration for intent to annex 6 lots on the east side of Freeman Road as petitioned. Discussion held. Planning Commission Chairman Bowers advised Council that no Planning Commission report was available at this time. Mayor McBee inquired if Mr. Bowers knows of any reason why the Commission should advise against the annexation? Mr. Bowers stated he could only speak for himself, but could see no problem. Discussion held as to the Planning Commission procedure and the Council's obligation rel- ative to annexations. After the lengthy discussion a motion was made by Mills, seconded by Hamer to proceed with the intent to annex by calling for a public hearing of the Freeman Road property as petitioned. Roll call vote indicating the "ayes" being Hamer, Malot, Mills and Snook; "nayes" being Tally. With majority in favor, the motion was carried. Atty. DuBay was instructed to pre- pare the required ordinance for the next meeting for Council action. Mayor McBee referred next to the petition to annex by propertyowners Richards, Ehrhardt and Sargent of properties on Upton Road and Scenic Avenue. Chairman Bowers advised that the Planning Commission has not given any study to date of the issue now before the Council; however, it is scheduled for the Commission's next meeting. The proposal for annexation was tabled to the next regular meet- ing awaiting the Planning Commission report. By request of Mayor McBee, Atty. DuBay gave a report on his court appearance representing the City of Central Point on the Conifer 313 case. Atty. DuBay advised that the writ of mandamus is under advisement and study of certain items (by the Court) in the charge that the City not allowing construction by Coni- fer. He further stated that after a period of -perhaps 2 weeks the City could 111 expect to have a court appearance trial date set to hear this case. Atty. DuBay advised all that he met with Mr. Delmer Smith of Crater Rock Museum and proposed a joint meeting with the City Property Management Committee. Atty. DuBay informed Council that he has prepared the Consent Decree with Northwest Printed Circuits and with the Planning Commission approval. He then presented the document to the Council in detail. Atty. DuBay advised Council to acknowledge the endorsement of both the City Administrator and City Attorney. After some discussion, a motion was made by Hamer, seconded by Malot that the City accept and enforce the Consent Decree. With all in favor, motion carried. Mayor McBee called upon the attention of all citizens and the City govern- ment to the proposed Land Use Plan that has been completed by the City Plann- ing Commission and is now before this Council for approval. Planning Com- mission Chairman Bowers spoke of the Plan and its many meetings and hours that were put into the study. Mr. Bowers recommended that the Mayor and Council accept the document. Discussion held between the Council and Plann- ing Commission. By no questions, motion was made by Mills, seconded by Hamer to accept the Land Use Plan of the City of Central Point as proposed and presented. Roll call vote. All in fat, r. Motion carried unanimously. Mayor McBee spoke- "I want to extend a hearty thanks to the Chairman and all Commissionmembers for their time and effort spent to consumate this very improtant project for the Citizens of Central Point, and with pleasure, I shall endorse the certificate and ask all Councilmen and Commissionmembers to sign the instrument". The passage of the Land Use Plan being a Resolu- tion #173 by motion and vote and Declared Duly Adopted. Mayor McBee at this time advised that the advertised Public Hearing on the new Budget for Central Point for the 1973-1974 Fiscal Year is now open for discussion and all citizens of Central Point will be heard. He further stated that the Budget Committee had met 13 times and on numerous times the meetings lasted into late-night hours. The Mayor further stated that this Budget is recommended for passage, is sufficient to operate the City for the next 12 months and is in balance as presented. At this time a motion was made by Mills, seconded by Tally to limit any person wishing to speak for or against the proposal to ten (10) minutes. With an all in favor, motion carried. Mayor McBee recognized Mr. K. C. Wernmark of Laurel Street, Central Point in the audience. Mr. Wernmark spoke regarding various City Departments being contracted for their services and could be a considerable savings. He stated that the police service could be contracted to the County Sheriff's Office and also contract the fire service to the Central Point Rural Fire Department. Mayor McBee asked Mr. Wernipark if he had any figures to the costs per year from the two entities. Mr. Wernmark stated he did not at this time. However, he would attempt to secure all the information. Mr. Weriomark also spoke on the Federal monies received as Federal Grants on the Sanitary Sewer Improvements that could be applied against the Bond indebt- edness and reduce the monthly sewer rate charges. By no further questions or comments from the floor, Mayor McBee thanked Mr. Wernmark for his remarks and stated that his comments were appreciated and would be studied. Discussion held by Mr. Hutton to the Council on the proposed budget. Mr. Hutton stated that all accounts are accurate and the entire budget is in balance. By no further questions raised, the Mayor announced that the Public Hearing be closed. Ordinance #1093 was presented to adopt the new budget and reading in part: "An Ordinance Adopting a Budget for the Fiscal Year Commencing July 1, 1973, and Levying Taxes for Said Fiscal Year for General Municipal Purpose. and for Payment of Bonded Debt of the City of Central Point, Oregon". After some discussion, a motion was made by Mills, seconded by Snook to adopt the 1973-1974 City Budget as presented and proposed. By roll call vote, all in favor and motion carried. Ordinance #1093 Declared Duly Adopted. (Budget) Mayor McBee again thanked all participants that were active in preparing this important facet of City of Central Point business. Mayor McBee advised all that letters (inserts to water bills) would be mailed out to all residents of the City regarding weed abatement, dogs at large, etc. with the June billings. He also reminded Council that a Koffee Klatsch is scheduled for 8:30 A.M. June 28th at the Pioneer Restaurant and urged everyone to attend. .01 1f} Mr. Hutton presented the final bills of the year to be paid and recommended payment. Some were studied and a motion was made by Mills, seconded by Tally to pay the bills as presented.* With all in favor, motion carried. Councilman Hamer informed the Council of his many complaints received on the condition of the City park; unsightliness and dryness. Mr. Hutton advised that a change in park personnel has been made as of this date and assured all that the park will be ready and green for the 4th of July Festivities. Mayor McBee called upon the Property Management Committee for an early meeting on both old and new important business. Date of the meeting to be announced. With no further business to be brought before the Council, Mayor McBee, on behalf of the City of Central Point thanked Mr. Bob Hutton for the time he spent on the budget and the many presentations he made in attempts to present a well-balanced budget. With no further business to be discussed at this time a motion was made by Snook, seconded by Tally to adjourn to the next regular meeting or to the call of the Mayor. With all in favor, motion was carried. Meeting adjourned at 9:42 P.M. Warrant Nos. *7854 thru 7881 listings appear on page no. 75 for final bills of the year. Air Approv '� �� /�j_� /_ or Attest: ecorder Approved by me this ib day of nµ� , 1' d Approve� �mit % �� , .yor. City Hall 250 East Pine Street July 10, 1973 The Common Council met in regular session with Mayor Jim McBee presiding. Roll call of councilmembers found the following present: Hadley, Hamer, Malot, Mills and Tally. Absent was Member Snook. Also present were City Administrator Hutton, City Atty. DuBay, City Engr. Westwood, Recorder Zander, Chairman of Planning Commission Bowers and several members of the Commission. Minutes of June 26th Meeting were read and discussed. With no questions or corrections, motion was made by Hamer, seconded by Mills to approve the Minutes as presented. With all in favor, motion was carried. Mayor McBee called for the proposed ordinance relating to annexing of property into the City. Attorney DuBay presented the prepared ordinance and reading in part: "An Ordinance Declaring the Council's Intent to Annex a Parcel of Land Contiguous to the City of Central Point Without an Election of the Reg- istered Voters in the City of Central Point or in the Area Proposed to be Annexed and Setting the Date for Public Hearing Thereon". Discussion held. Motion made by Hadley, seconded by Tally to accept the presented ordinance as read. Roll call vote with all in favor, motion carried. Ordinance #1094 Declared Duly Adopted. (Freeman Road Annexation). The Mayor again called for discussion of the proposal of three properties for annexation into the City; the area being an Upton Road near Scenic Avenue properties, known as the Sargeant, Ehrhardt and Richards properties. Attorney DuBay presented the proposed ordinance and reading in part: "An Ordinance Declaring the Council's Intent to Annex a Parcel of Land Contiguous to the City Of Central Point Without an Election of the Registered Voters in the City of Central Point or in the Area Proposed to be Annexed and Setting the Date for a Public Hearing Thereon". By no further questions, motion made by Tally, seconded by Mills to adopt Ordinance #1095 as presented. Roll call vote, All in favor motion carried. Ordinance #1095 Declared Duly Adopted. (Sargeant, Ehrhardt & Richards' Annexation). Mayor McBee called for the Public Hearing as scheduled on Sanitary Sewer Construction on Dobrot; Church of Christ and Scenic Avenue properties. City Engineer Westwood spoke on area-wide service of the proposed sewer lines and the most feasible and practicable route. He further suggested that additional field study be made before his final report is presented. There being no questions from the floor, Mayor McBee announced that the public hearing be closed and the issue be continued to the next regular meeting of July 24th. Mayor McBee, at this time, called for the scheduled public hearing on with- drawing three prior annexations from the Central Point Rural Fire Department and the Bear Creek Valley Sanitary Authority Districts as properly advertised. Discussion held. Attorney DuBay presented and read the prepared ordinance and reading in part: "An Ordinance Withdrawing Certain Property Recently Annexed to the City of Central Point from the Bear Creek Valley Sanitary Authority and from the Central Point Rural Fire Protection District". By no questions raised from the floor, Mayor McBee closed the public hearing, and called for Council discussion; in conclusion a motion was made by Hamer, seconded by Hadley to adopt the proposed ordinance as read. Roll call vote with all in favor motion carried. Ordinance #1096 Declared Duly Adopted. (Withdrawal of Dobrot Way, Church of Christ and Hornbrook properties from B.C.V.S.A. and C.P.R.F.P. Districts). City Administrator Hutton read the appraisal reports of two properties as requested; One property being known as the Hook Property, 947 Manzanita Street and the other being a narrow parcel - prolongation of Laurel Street owned by K. C. Wernmark. The report, respective to each as: Fair value of the Man- zanita Street property, being $13,000.00. The Wernmark property was valued at $1,000.00. Discussion held. Mayor McBee asked for the appraisal costs and Mr. Hutton informed he and Council that for the two separate appraisals the total bill was $250.00. Mayor McBee referred to the fee charged as "a most ridiculous price!" (Refer to appraisal report). Mr. Hutton presented a request for calling for bids by specifications for a computor. Discussion held. The Mayor and Council acknowledged Mr. Hutton request of permission for calling for bids for a computor. Mayor McBee gave a report to all of a joint meeting with the County Fair "4 Board and members of the Council and Planning Commission held July 2, 1973. The Mayor advised that the Fair Board members were a long way from answering Wthe questions for the City, and that another meeting is anticipated in the near future. Mr. Hutton advised all that Tru-Mix Construction Co. is no longer interested in desiring permission to cross city sewer (sanitary) lines for a rock haul; due to other complications. Mayor McBee referred to "communications" and Councilmember Hadley read a letter of "police appreciation" in locating stolen property signed by Judith Routhan, a very pleased citizen. Mayor Jim McBee informed the Council that Mr. Tom Malot, Builder and Devel- oper, had contacted him and wanted Council consideration towards accepting a portion of Unit #1 of the Valley Estates Subdivision; namely 21 lots. Mr. Malot' s request being to allow utility installation and development; due to delay in construction operator's strike. Discussion held. It was the opinion of the Council to allow construction and development in phases, as per re- commendation of City Engineer Westwood. City Attorney DuBay advised the Mayor and Council that the Circuit Court has ruled in favor of the City of Central Point (Conifer 313 versus City of Central Point), and at this point it would mean that the City has answered the charges and that our Ordinances, Building Code and Planning Commission de- cision have held firm. Councilman Tally advised that the Administrative Committee will have scheduled meetings on July 17th and July 31st. Vacation leave was acknowledged for Mr. Hutton from July 27th to August 6th. Discussion was held next on sound equipment and recorder for the Council Room. It was the opinion of the Council that all the members would wear the "lavaliere= type" microphone instead of the stand mikes; also to continue the payment of the equipment until the additional equipment has been tried. !WI Mr. Hutton presented the bills to be paid and some were discussed. Motion was made by Tally, seconded by Hadley to pay the bills as requested. With all in favor, motion was carried. Mayor McBee advised that a Koffee Klatsch would be held at the "Brite Spot" Cafe on Thursday July 12th at 8:30 A.M. and encouraged everyone to attend. The topic for discussion would be starting a Central Point Chamber of Commerce organization. With no further business to be brought before the Mayor and Council, motion was made by Hamer, seconded by Tally to adjourn to the next regular meeting or to the call of the Mayor. With all in favor, motion was carried. Meeting adjourned at 8:43 P.M. Approv AGA (c:/4._ ayor Attest: City Recorder Approved by me this 2,,%‘ day of -s y11 , 1973. r 1 Approved _ „ o/rA.4 or Warrant No. Amount 7882 Bond and Interest Account $ 1,128.75 7883 Bond and Interest Account 1,050.00 7884 Jim A. McBee 150.00 7885 Orville Hamer 50.00 7886 Daniel B. Hadley 50.00 7887 Howard Tally 50.00 7888 Sandra L. Malot 50.00 7889 Jack Snook 50.00 7890 Jim Mills 50.00 7891 Void 7892 Robert Banks 100.00 7893 Marquess and Marquess 225.00 7894 Joe R. Chastain 75.00 7895 Payroll Account 18,185.88 7896 Payroll Account 2,504.56 7897 John DuBay 265.00 7898 Payroll Account 150.00 7899 U.S. National Bank 61,865.80 7900 Void 7901 Bond and Interest Account 8,872.50 7902 Bond and Interest Account 777.00 7903 Bond and Interest Account 912.50 7904 Void 7905 Payroll Account 19,244.64 V City Hall 250 East Pine Street July 24, 1973 The common council met in regular session with Mayor Jim McBee presiding. Roll call found the following councilmembers Present: Hamer, Malot, Mills, Snook and Tally. Absent was member Hadley. Also present were City Attorney DuBay, City Administrator Hutton, City Engineer Westwood, Recorder Zander, Police Chief Sanders, several members of the City Planning Commission as well as num- erous citizens and interested persons in the audience. Attorney DuBay advised that the two scheduled public hearings will be continued to the August 14th Council Meeting; stating that the public hearing notices were not ready in time to meet the full 2 weeks advertisement requirements. However, the two ordinances have been prepared and he recommends passage of both; being awl related to annexations. The proposed ordinance was read concerning Freeman Road t!� properties (6 lots) (Agenda item "A") by Atty. DuBay and reading in part: "An Q Ordinance Amending ;Ordinance No. 1094 by Setting a Time for a Public Hearing on the Matter of Annexation". Discussion held. Motion made by Hamer, seconded by Snook to adopt Ordinance #1097 as presented. Roll call vote, all in favor. Ordinance #1097 Declared Duly Adopted. Attorney DuBay referred to Item "B" of the Agenda and read the proposed ordinance (on the annexation of the Sargeant, Ehrhardt, Richards' properties on North Third and Scenic Avenue) , and reading in part: "An Ordinance Amending Ordinance No. 1093 By Setting a Time for a Public Hearing on the Matter of Annexation". Discussion held. Motion was made by Tally, seconded by Hamer to adopt the pre- pared Ordinance as read. Roll call vote, all in favor motion carried. Ordinance #1098 Declared Duly Adopted. Mayor McBee called the public hearing as scheduled on sanitary sewer construction for Dobrot Way Addition. Mr. C. P. Westwood spoke of the engineering and costs of the project. The proposed estimate cost of the line could range in the area of $33,675.00 (see City Engineer' s Report). By open discussion from the floor Mr. M. Hull, Planning Commission member asked if the City would enter into the sharing of costs. Mayor McBee advised that the City would not share any costs; all ex- penses must be borne by the property owners that are serviced. By no further questions from the floor, a discussion was held by the Council reviewing the con- cept of the Engineering Report. The public hearing was ordered closed as no person present voiced opposition of the proposed sewer construction project. At this time Atty. DuBay presented the proposed ordinance and reading in part: "An Ordinance Authorizing and Ordering the Construction of a Sanitary Sewer from Scenic Avenue to the Easterly Terminus of Dobrot Way in the City of Central Point, Oregon, and Assessing the Costs Against Property Benefitted by Such Improvement and Pro- viding That Warrants Issued for the Cost Thereof be General Obligations of The City of Central Point". Motion was made by Mills, seconded by Tally to adopt Ordinance #1099 as read. Roll call vote, all in favor motion carried. Ordinance #1099 Declared Duly Adopted. Discussion was held next on updating the City Code by codifying the Ordinances. Mayor McBee advised that City Administrator Hutton, due to arrive any moment, would appreciate his presence in this discussion. Mayor McBee advised Council that the City must decide on mandatory life insurance 141 for Police and Fire Departments personnel and further consideration for the same insurance to all City employees. Discussion was held regarding amount of premium and benefits. Councilman Snook explained the rates and the $10,000.00 life in- surance coverage. Western Life Insurance Company has presented the application as an indication of the City' s intent. Motion was made by Hamer, seconded by Malot to execute the agreement with theNestern Life Insurance Company. By roll call vote, all in favor motion was carried. Mayor McBee called for the report from the City Planning Commission on the re- quest as petitioned of zone change by Mr. N. A. Mead, agent for W. L. Moore Construction Company to rezone a portion of Dobrot Way Annexation from R-1-8 to R-1-7. At this time Atty. DuBay advised that no hearing or discussion should be held inasmuch that a public hearing must be called by the Council and the Notice of such hearing must be properly advertised. Attorney DuBay stated that an ordinance is being presented calling for this hearing, and reading in part: "An Ordinance Setting a Date for a Public Hearing on the Question of Amending Or- dinance No. 893, The City of Central Point Zoning Ordinance of 1967, By Changing the Zone on Certain Property from R-1-8 to R-1-7 and Directing that Notice be Given of Such Hearing". Motion was made by Snook, seconded by Hamer to adopt the Ordinance as read. Roll call vote, all in favor motion carried. Ordinance #1100 Declared Duly Adopted. Mr. Hutton's presence was recognized and he informed the Mayor and Council that two bids had been received as advertised for the electronic computor. The bids were read: Burroughs Corporation $17,252.81 National Cash Register $23,068.00. Discussion held. Mr. Hutton advised that the low bid should be considered in view of: Trade-in allowance, delivery of the equipment within one week and the maintenance service being of local availability. Discussion held. Motion made by Malot, seconded by Snook to accept the bid as presented by the Burroughs Corporation for the purchase of the computor. By roll call vote, all in favor motion carried. The issue of Code codification was again discussed. Mr. Hutton advised that he knew of only two firms doing this type of work; "codification", Book Publishing Company in Seattle, Washington and one other being a Tallahassee, Florida firm. Mr. Hutton advised that a former quote of $4,000.00 had been given him to complete the City Code codification. Discussion held. Motion was made by Hamer, seconded by Tally that Mr. Hutton secure the service of the Seattle firm at its lowest possible cost and expedient time. With all in favor, motion was carried. Mr. R. L. Janzen of 471 North First Street was recognized by the Mayor from the audience. Mr. Janzen advised that he and one other resident became land-locked because a property owner (Ed Soltis) had barracaded the dead-end of North First Street making it impassable onto Mr. Janzen's property. The two residences are not fronted by North First Street, therefore are isolated from any public road- way. Discussion held. It was suggested that the Street Committee make an on-site inspection on July 26th at 7:30 P.M. as a committee meeting with a report for the Mayor and Council. Mayor McBee announced that the City Council wishes to extend the invitation to anyone and encouraged attendance of citizens to the council luncheon meetings held on the date of a regular council meeting. The Mayor emphasized that persons wanting to attend the no-host luncheons may call City Hall for the dates and places. til Attorney John DuBay referring to memorandum prepared for the City Council and City Planning Commission as to proceedings under the "Fasano Decision, Oregon State Supreme Court' s ruling". Discussion held after the reading of the report. It was advised by the Mayor that the entire Council and Planning Commission mem- bers be schooled in the issue at special class to be conducted by the City Attorney. It was agreed to hold the joint meeting on August 7th at the City Hall Building. City Administrator Hutton advised that invitations are being placed to all the local State Representatives for a meeting with the Mayor and Council at the August 28th regular scheduled meeting. Mayor McBee suggested that attempts of communication should be made to the Central Point citizens for their attendance also at this August 28th meeting; and if a large attendance is anticipated, to perhaps plan for it at a school facility. Q With no further business to be brought before the Mayor and Council, a motion G.i.+ was made by Malot, seconded by Hamer to adjourn to the next regular meeting or to the call of the Mayor. With all in favor, motion was carried. Meeting adjourned at 9:23 P. M. Ae.402 Approve. ayor T Attest City Recordef Approved by me this /4 day of CL .i4x— , 1973. Approv �j' , Mayor City Hall 250 East Pine Street August 14, 1973 The common council met in regular session with Mayor Jim McBee presiding at 7:30 P.M. Roll call found the following councilmembers present: Hadley, Malot, Mills, Snook and Tally. Absent being Hamer. Also present were City Administrator Hutton, City Attorney DuBay, City Recorder Zander, Engineer Westwood, Police Chief Sanders. Planning Commission members and several in- terested city residents. Minutes of July 10th and July 24th Meetings were read and discussed. By no questions, motion was made by Snook, seconded by Tally to approve the minutes as presented. With all in favor, motion was carried. Mayor McBee called for the scheduled Public Hearing as advertised, for any questions or comments for the proposed annexation of certain described property lying east of Freeman Road (6 lots). By no reported questions from the floor, the Mayor announced the Public Hearing closed. Discussion held by the Council with no questions and Attorney DuBay presented a proposed ordinance and reading in part: "An Ordinance Providing for the Annexation of Contiguous Territory to The City of Central Point Without Election". By no questions raised relative to the presented proposal, motion was made by Hadley, seconded by Tally to adopt the presented Ordinance as read. Roll call vote, all in favor motion carried. Ordinance #1101 Declared Duly Adopted. (6 lots on Freeman Road) Mayor McBee next called for the Public Hearing as properly advertised on the proposed annexation of three parcels of land located on Upton Road near Scenic Avenue. By no questions from the floor, the Mayor announced that the public hearing be closed. Council discussion, then Attorney DuBay presented the pro- posed Ordinance reading in part: "An Ordinance Providing for the Annexation of Contiguous Territory to the City of Central Point Without Election". By no further questions, motion was made by Mills, seconded by Malot to adopt the proposed ordinance as read. Roll call vote. All in favor motion carried. Ordinance #1102 Declared Duly Adopted. (Sargeant, Ebrhardt, Richards' pro- perties) Mayor McBee read the letter of N. A. Mead, agent for W. L. Moore Construction Company, withdrawing the appeal request on a portion of Dobrot Way Annexation for a zone change; as being denied by the Planning Commission. City Engineer Westwood gave a preliminary report for sewer service of the 6 Lots that were annexed on the East side of Freeman Road. Mayor McBee in- structed Mr. Westwood to proceed with the petition asking for the construction, and to further all matters relating to the expedience of solving the sewer problem. Mr. Maurice Lee, 1247 Vista Drive, was recognized by the Mayor and Council, relating to a "fence variance". Mr. Lee presented his request in asking that a portion of his property on the street side be allowed to exceed the 32' maximum height restriction. Photos and drawings of the area were presented. Discussion held. Motion was made by Tally, seconded by Hadley to refer this matter to a study of the Street Committee providing that the study would not be in conflict with the "Fasano Act". Attorney DuBay advised he would further his opinion on the issue. With all in favor motion carried. With a report to follow the next Council meeting. Mayor McBee, by information, spoke of expenses of the Chairman and Secretary of fml the Planning Commission. He advised that all expenses must be listed prior to approval. The statement of Chairman Bowers was acknowledged for payment. Mayor McBee next referred to an item of the Agenda "Approval request of applica- tion renewal of liquor license". Named were The Pine Pantry, Pioneer Club, Corner Club, Richards Foods, and Van Wey' s Market. Chief of Police Sanders was asked if he had any reason for not recommending renewal of the licenses. Chief Sanders advised that he had no complaints nor comments. By no questions raised from the public, motion was made by Tally, seconded by Hadley to approve the license ap- plications for liquor permits of the five establishments listed. Roll call vote: Hadley - yes, Mills - no, Snook - yes, Tally - yes, Malot --.yes. By majority in w"; favor, motion was carried. Mayor McBee announced at this time that the Administrative Committee would be meeting on Wednesday and Thursday, August 15th & 16th at 7:30 P.M. an Jim Mayes, Planning Commission member in the audience, was asked to give a report on the new Chamber of Commerce organization. Mayes stated that officers have been elected and membership fees have been established. He advised by all indications everything appears to be a "go ahead" situation. Councilmember Hadley reported that the agendas were received late (Monday) and did not allow time for study. Discussion held. Motion was made by Tally, seconded by /MI Hadley that the Agendas be delivered the Friday prior to the Tuesday Council meetings. With all in favor, motion carried. Mr. Hutton presented a letter to the Mayor and Council for Mr. Frank Bruce, Subdivider of Sierra Vista #1 and Temple Court Subdivisions. The request being that the City accept the units as being completed. Engineer Westwood gave his re- port and recommended that the two units be approved by the City as all requirements have been met by the developer. Motion was made by Hadley, seconded by Tally, that by the information supplied by City Engineer Westwood, the City accept Sierra Vista #1 and Temple Court Subdivisions as recommended. By roll call vote, all in favor, motion carried. City Administrator Hutton reported on the proposed City Colde codification by the publishers and have presented a contract for the City. Discussion held. Attorney DuBay was asked to study the contract and make his recommendations back to the Council. Engineer Westwood gave a report on Mazama Village followup repair - street curbs, pavement, etc. (refer to Engineer' s report). Discussion held. Mayor McBee ad- vised that the Street Committee make their inspection on-site to determine the extent of repairs needed, etc. It was agreed that the driveway cuts (by error) be poured to Code Specs., be paid by the City, and that the City be reimbursed by to the Developer at the finalizing of the accounts. The cost is approximately $50.00 each per driveway. Mr. Hutton read a letter of invitation received to the Medford Water "Big Butte Springs" site for an Open House to a "Better Water Week". Dates for the open house at "Butte Springs"' 50th Anniversary is scheduled for August 18th & 19th. IS Discussion was held next on the North First Street Extension and Mr. Hutton advised that a letter was delivered to the School Board, School District #6 for their comments. Their anticipated answer should arrive later in the week. Meeting dates were next discussed by the Council for the City Council' s Reg- ular Meeting dates for other than the second and fouth Tuesdays of each month. It was agreed by all the members present that the second and fourth Thursdays of each month would be a better day-of-the-week for Council meetings. By the new proposed schedule, it would allow other government bodies to participate in City meetings and the City to meet with other agencies. Motion was made by Tally, second by Mills that Attorney DuBay prepare the necessary Order changing the regular meeting days from Tuesdays to Thursdays at 7:30 P.M. on the second and fourth Thursdays of each month. With all in favor, motion was carried. City Administrator Hutton advised that the City now has some equipment, none usable; old Chevrolet dump truck and a riding lawn mower that should be disposed of. Discussion held. It was agreed that Mr. Hutton proceed with advertising to dispose of the equipment by offering for sale by highest sealed bid system with bids to be opened August 27, 1973 at 4 o'clock. Motion made by Tally, seconded by Snook to advertise the equipment to a bid by the highest offer. With all in favor, motion was carried. Discussion was held next on the City insurance policy covering the City equip- ment, etc. The insurance be provided by Faber-Anhorn Insurance Agency and a statement presented for the annual payment. It was recommended that the Council study the policy rates and report their findings. The bills were next presented for payment for the Council' s study. Motion was made by Mills, seconded by Snook to pay all bills as presented with the exiM1 - ception of the expenses incurred by Secretary of Planning Commission, Don Banks. With all in favor, motion was carried. With no further business to be brought before the Mayor and Council, a motion was made by Tally, seconded by Mills to adjourn to the next regular meeting or to the call of the Mayor. All in favor motion was carried. Meeting adjourned at 9:40 P.M. Warrant No. Amount 7906 U. S. Post Office $ 90.00 7907 Jim A. McBee 150.00 7908 Daniel B. Hadley 50.00 7909 Orville Hamer 50.00 7910 Sandra L. Malot 50.00 7911 Jack Snook 50.00 7912 Howard Tally 50.00 7913 James Mills 50.00 7914 Void 7915 Marquess and Marquess 225.00 7916 Joe R. Chastain 75.00 7917 Robert Banks 100.00 7918 John DuBay 265.00 till Warrant No. Amount 7919 Void $ 7920 Payroll Account 79.00 7921 Payroll Account 2,642.38 7922 Payroll Account 105.12 7923 Pacific Power and Light Co. 1,438.47 7924 Void 7925 City of Medford 2,770.75 7926 State of Oregon Inc. Div., Acct. Services Sec. 83.00 7927 American Steel and Supply 34.56 7928 Atlantic Richfield Corp. 26.78 7929 Burroughs Corp. 29.90 7930 Barco Supply Inc. 33.08 7931 American Linen Supply 51.45 7932 Cal Ore Machinery Co. 6.25 7933 Califronia Pacific Utilities Co. 14.32 7934 Central Point Cleaners 33.09 7935 Central Point Pharmacy 3.18 7936 Crater Lake Motors, Inc. 10.00 7937 Grange Coop Supply 19.10 7938 Hackett Equipment Co. 3.60 7939 Harris Uniforms 39.50 7940 Hubbards Ace Hardware 6.28 7941 Dept. of General Services 5.00 II/ 7942 Johnson Auto Parts Inc. 17.65 7943 League of Oregon Cities 615.30 7944 Littrell Parts 67.49 7945 Marquess and Marquess 240.00 7946 City of Medford, Water Commission 4,091.07 7947 Melts Garage 2.50 7948 Multigraphics Division 296.40 7949 Modern Plumbing Services Inc. 1.51 7950 Northwest Industrial Lamp Co. 74.88 7951 Pacific Northwest Bell Tele. Co. 359.51 7952 Paulsen and Gates Appliance 50.00 7953 Power Transmission Products 19.88 7954 Quality Fence Co. 439.50 7955 Southern Oregon Stationery 82.25 7956 S & M Auto Parts Inc. 12.59 7957 Al Thompson Electric 26.00 7958 Thrift Auto Supply 11.20 7959 The Artisan Press 16.85 7960 Tru-Mix 145.28 7961 John DuBay 204.20 7962 Duane VeneKamp 250.00 7963 Valley Shade Co. 7.50 7964 Winniford Communications 52.50 7965 SAIF 1,359.04 7966 Lithia Dodge 379.33 7967 Browns Hardware 96.50 7968 S & M Auto Parts 38.13 7969 Rockwell International, Util. & Consumer Prod. Group 61.31 7970 Sam Jennings Company, Inc. 5.25 7971 Bill Robbins 17.00 aU ti Warrant No. Amount 7972 Rogue Fire Training Assoc. $ 75.00iMi 7973 Moores Audio Visual Center, Inc. 85.19 7974 Marquess and Marquess 82.01 7975 Medford Mail Tribune Co. 68.25 7976 Nudelman Brothers 4.80 7977 Quality Fence Co. 466.50 7978 Liquid Air Inc. 19.60 7979 Scott A. Lochard 20.00 7980 Void 7981 M. C. Lininger and Sons, Inc. 3 1,373.24 7982 City of Medford 20.00 7983 Medford Water Commission 4, 641.06 7984 Mutual of Omaha 222.30 7985 Jackson County Library System 229.28 7986 C. P. Florist 7.50 7987 Lehman Reloading Service 56.00 7988 League of Oregon Cities 49.01 7989 Grange Cooperative Supply 33.84 7990 Mels Garage 212.32 7991 Hydraulic and Air Equipment Co. 3.72 7992 M & M Agency 60.50 7993 Anhorn-Faber Insurance Agency 4,010.00 7994 C. V. Bowers 70.00 7995 Pacific Power and Light Co. 1,561.87 7996 Pacific Northwest Bell Tele Co. 400.45 iii 7997 Winniford Communications 70.00 7998 Void 7999 Cornell Mfg. Co. 284.58 8000 Browns Hardware 52.74 8001 California Pacific Utilities Co. 5.00 8002 Cal Ore Machinery 11.80 8003 Central Equipment Co. 189.01 8004 Winniford Communications 10.00 8005 Central Point Medical Group, P.C. 60.00 8006 Winniford Communications 243.99 8007 Budge-McHugh Supply Co. 103.74 8008 Southern Oregon Stationery 76.60 8009 Central Point Cleaners 48.48 8010 Central Point Pharmacy 2.05 8011 Del Chemical Corp. 208.13 8012 Dumas 23.90 8013 D.& D Radiator Serviee 15.50 8014 Fire Equipment Company 249.30 8015 Fire Chief Magazine 7.50 8016 Farmers Light and Electric Supply, Inc. 19.05 8017 Void 8018 George Groom 316.80 8019 Gage Electric Motor Service 45.18 8020 Evelyn E. Bogle 10.00 ill 8021 American Linen Supply 38.70 8022 Bear Creek Valley Sanitary Authority 41.85 8023 Bear Creek Valley Sanitary Auth. 45.61 Warrant No. Amount 8024 Badger Meter Inc. $2,067.80 8025 Baumans Fire Equipment Sales 7.00 8026 Tru-Mix Constr. Co. 356.70 8027 Waterworks Supplies 139.45 8028 U. S. Post Office 90.00 8029 Tillett Equipment Sales Co., Inc. 64.00 8030 Elmo C. Vier 567.55 8031 3 M Business Products Center 257.80 8032 Texaco, Inc. 78.10 8033 Van Dyke, DuBay, Robertson, and Paulson, P.C. 577.10 8034 Medford Mail Tribune 175.71 ral 8035 Verl G. Walker Co. 744.01 8036 American Steel and Supply Co. 45.76 8037 State of Oregon, Dept. of Motor Vehicles 30.00 0-4 8038 State of Oregon, Accounting Services 170.00 8039 Barco Supply 44.00 8040 Standard Oil of Calif. 838.23 8041 City of Medford 2,846.32 8042 Medford Mail Tribune 11.12 8043 Robert Anthony Graham 26.00 8044 Payroll Account 19,581.84 1 + _1 u-4,or Attest: �/ 4...t..c..� ity Recorder U Approved by me this 2. g day of 0.4.44,%‹001-- , 1973. '' A001) Approve•ar_, //V,,� _40_ y.r I VAC Special Meeting for Bid Opening "City Hall 250 Fast Pine Street August 27, 1973 4:00 P. M. Reference: Bid opening for the Construction of pipeline, Sanitary Sewer Dobrot-Scenic On August 27, 1973 at 4:00 P. M. at the City Hall Building Council Room, bid opening announcement was made. Present being Rocorder E. Zander, City Adminis- trator R. W. Hutton, City Engineer C. P . Westwood, and nine (9) interested persons. Mr.. Westwood called to all bidders that the bids submitted would now be opened; read as follows - 1. Certified Pipeline, 10% Bid Bond, Schedule "A" $22,521.00 Schedule "B" 11,819.60 Total $34,340.60 2. Unified Construction, 10% Bid Bond, Schedule "A" $17,823.00 Schedule "B" 9,416.00 Total $27,239.00 3. Pride Construction, 10% Bid Bond, Schedule "A" $15,854.65 Schedule "B" 9,130.85 Total $24,985.50 4. John-Wayne Construction, 10% of Contract-Cashier's check Schedule "A" $12,717.53 Schedule "B" 7,575.90 Total $20,293.43 All bidders were informed that the City Council would study the bids, and make the Award of Contract on August 28, 1973 at the Regualr City Council Meeting. Edward J. Zander City Recorder City of Central Point, Oregon" EJZ:ris City Hall 250 East Pine Street August 28, 1973 The meeting was called to order at 7:30 P.M. by Mayor McBee. Present were Hadley, Hamer, Malot, Mills, Snook and Mayor McBee. Absent were Tally and Recorder Zander. City Administrator Hutton was appointed to take the minutes of the meeting. Mayor McBee introduced Senator Lynn Newbry, Representatives Brad Morris, Al Dens- more and Leigh Johnson and thanked them for their attendance. Senator E. B. Potts was unable to attend the meeting. Questions concerning Collective Bar- gaining for Governmental employees, Unemployment Compensation Insurance, the lack of Cities and Counties participation in PERS retirement plans, the aspects and impact of the Oregon Safe Employment Act on cities and the constant raid on City's revenues and the bookkeeping features that Cities must perform for the State Q Bureaus were discussed informally by the questions -and-answered-questions on L14 these subjects and discussed the Legislature in general for approximately one hour. At the close of this period the guests were invited to stay for the meeting; but if their schedule demanded they were excused. The first item on the Agenda was the contract with Book Publishing Co. for the codification of the City Ordinances which had been continued from the regular meeting of August 14, 1973. The Mayor asked City Attorney DuBay to comment on the contract and in information furnished him on this subject. Atty. DuBay commented that the time element favored Book Publishing and the cost was comparable with the source he had investigated. A motion to execute the contract was made by Malot, seconded by Hadley and carried by a unanimous affirmative vote of councilmembers present and voting. The application of Mr. and Mrs. Maurice Lee, 1247 Vista for a variance from the provisions of the Fence Ordinance which had been continued from the August 14, 1973 meeting was next discussed. Mayor McBee drew a sketch of the situation on the blackboard. Cal Bowers, when asked, indicated he could see no reason for a variance after examining the property nearby. All Members of the Council in- dicated that they had examined property and discussed the plans with the Lees. Snook indicated he felt a 5-foot fence would be sufficient. Hamer suggested a 31-4-foot fence. Malot suggested a 4-42-foot fence. Mills suggested that the Ordinance be adhered to without a variance. Hadley suggested a 5-foot fence for about 20 feet and then a 31-foot fence. Mrs. Lee indicated that for privacy and to keep children and animals home, a high fence would be required. A motion by Hamer, seconded by Mills to deny the variance failed by a 3 to 2 negative vote. A motion by Snook, seconded by Hadley and carried by a 3 to 2 affirmative vote of the Council (Hamers and Mills voted "nay") a 5-foot fence was allowed along the south propertyline to the front lot line and along the front lot line to a point almost due west from the northwest corner of the building and then 5 feet from that point to the northwest corner of the building. Any extension northerly in front of the house would be at the 31-foot height. In the matter of the Scenic Village Subdivision, N.A. Mead, Developer, W. L. Moore Construction Co., owner, which was conditionally approved by the City Planning Com- mission at its regular meeting of August 21, 1973, the City Council received the report of the Planning Commission and the conditions attached for the approval, City Engineer Westwood summarized his four (4) pages of comments, and the City Ad- ministrator presented his comments along with the Fire Chief's report concerning U14:: hydrant placements and the Police Chief's report concerning traffic at the Third Street, Tenth Street, Scenic Drive-Upton Road intersection and the dangerous sit- uation it presented. After much discussion with no conclusion reached but that some important corrections were necessary to the plat, the matter was referred back to the Developer to make the corrections and attempt to comply with the verbal decision and the recommendations as presented, to return the revised plans to the City Adminstrator who would inform the Mayor, who, in turn would attempt to call a special meeting of the City Council and Planning Commission in an ef- fort to expedite the approvals of the plat. This motion was made by Snook, seconded by Malot and carried by a unanimous affirmative vote of Councilmembers present and voting. The City Attorney next presented an ordinance that had been requested by the City Council at its meeting of August 14, 1973. This ordinance sets the City Council meetings to be held at 7:30 P.M. on the second and fourth Thursdays of each month and repeals Ordinances 864 and 1024. Motion was made by Hadley, seconded by Hamer and the motion to adopt Ordinance No. 1103 was adopted by a unanimous affirmative vote of Councilmembers present and voting. Ordinance #1103 Declared Duly Adopted. City Engineer Westwood next reported on the results of the bid opening August 27, 1973 for the Dobrot Way-Scenic Avenue Sanitary Sewer. Schedule A was Dobrot Way Sewer and schedule B was Scenic Avenue Sewer. An analysis of the bids are as follows: 1. Certified Pipeline Schedule A $22,521.00 Schedule B 11,819.60 Total $34,340.60 2. Unified Construction Schedule A $17,823.00 Schedule B 9,416.00 Total $27,239.00 3. Pride Construction Schedule A $15,854.65 Schedule B 9,130.85 Total $24,985.50 4. John-Wayne Construction Schedule A $12,717.53 Schedule B 7,575.90 Total $20,293.43 On a motion by Mills, seconded by Malot the contract was awarded to John-Wayne Construction in the total amount of $20,293.43 and the Mayor and City Recorder were authorized to sign the Contract. The City Attorney next presented an ordinance declaring the City Council's in- tention to withdraw certain property recently annexed to the City from the Bear Creek Valley Sanitary Authority and the Central Point Rural Fire Protection Dis- trict. The properties described therein being the Dobrot Way and Church of Christ property. The public hearing for this withdrawal was set for September 25, 1973 and the City Recorder was directed to publish and post notices in accordance with ORS 222.524. This Ordinance was originally adopted on a motion by Hadley, second- ed by Hamer and carried by a unanimous affirmative vote of Councilmembers present and voting setting September 11th as a date of hearing and at the request of the City Attorney was amended on a motion by Hadley, seconded by Malot to set September 25, 1973 as the date of Public Hearing. The motion was carried by a unanimous affirmative vote of Councilmembers present and voting. Ordinance #1104 was Declared Duly Adopted. /MI The City Attorney DuBay next presented an ordinance declaring the Council's in- tent to cause the construction of a sanitary sewer parallel to Freeman Road and 170 feet easterly thereof extending from Ash Street southerly 350 feet and assess the cost thereof to abutting property. On a motion by Hamer, seconded by Snook, the Ordinance was adopted setting September 11, 1973 as a date of public hearing. At the request of the City Attorney, this Ordinance was amended setting Sep- tember 11, 1973 as a date of public hearing on a motion by Snook, seconded by Malot and carried unanimously by an affirmative vote of Council members present and voting. Ordinance No. 1105 was Declared Duly Adopted. ail Next, Attorney DuBay presented an ordinance for adoption declaring the Council's 141 CD intention to construct a sanitary sewer along Scenic Avenue from Dobrot Way south- O easterly 730 feet and then assess the cost thereof to abutting property. This CZA W motion carried as made by Hamer, seconded by Snook setting September 10, 1973 as a date of public hearing. At the suggestion of the City Attorney, this motion was amended setting September 11, 1973 as a date of hearing; on a motion by Snook, seconded by Malot, and carried by a unanimous affirmative vote of Councilmembers present and voting. Ordinance No. 1106 was Declared Duly Adopted. The Mayor requested that Mrs. Frances Bessey be allowed to work for three (3) days this week to cover for Mrs. Bruce who was on vacation to move into a new house and Treasurer Lorain Tate would be off Friday. On a motion by Hamer, seconded by Hadley, this approval was granted. Mr. Jim Mayes, Temporary Chairman of the newly-formed Chamber of Commerce gave a brief report to the progress of the organization and invited the City to join for the balance of this year and all of 1974 for $55, and the Mayor to act as the official representative. By the general concensus of the Council, this was approved. The City Administrator indicated he had a petition from Central Point Rural Fire Protection District, Kitchen Masters and Saxbury Furniture Co. to annex to the City of Central Point and asked that this matter be presented to the Planning Commission for their recommendation of desirability and recommended zoning. The final description would also include Dr. Starnes, Veterinarian and would extend the City Boundaries along Highway 99 to Cupp Drive. This matter was referred to the Planning Commission on a motion by Hadley, seconded by Hamer and a unanimous affirmative vote of Councilmembers present and voting. There being no further business to come before the Council, the Meeting was ad- journed at 10:45 P. M. Approv yor Attest: �,,,�a,�4 Q4 .4.-- City Recorder Approved by me this 4 day of -- • A rove ��� I. City Hall 250 East Pine Street September 4, 1973 Mayor McBee, in special session at 7:00 P. M., called for the presence of all mem- bers of the Council regarding a personnel matter and to hold an Executive Meeting in this area only. Present were members Hamer, Mills, Snook, Malot and Tally. Absent was Hadley. Also present were City Recorder Zander, Planning Commission members Bowers, Banks and Mayes. The Mayor advised that this Council is faced with a serious decision and a most urgent situation involving our City Administrator. The Mayor enlightened members present-- "That I have taken the action of terminating the services of Mr. Robert Hutton as our City Administrator after meeting with Mr. Hutton and Howard Tally, on behalf of Bob Hutton's intolerable dis-interest in City matters." The Mayor pre- sented the Councilmembers with the 1973-74 Budget forms in a large pile of papers with none available for the Recorder for filing or to the public upon demand. He further advised that several discrepancies appeared in the Budget as per information of Jackson County Assessor and the Department of Revenue, State of Oregon (refer to letter of August 27, 1973). It was determined that the budget is a "mess" and hopefully, its going to be worked out so the City can function and pay the past due bills. Councilmember Howard Tally referred to the meeting with City Hall staff on job description study. It was at that time that a very close study was being con- ducted by the Administrative Committee as to Hutton being neglective in his duties, and allowing the workloads of staff personnel cause a problem to the City of be- ing "behind in their work". Mayor McBee stated that Mr. Hutton was very personable and functional, but has shown a lack of interest to the City in recent months. A lengthy discussion was held. Motion was made by Tally, seconded by Snook to affirm the action taken by the Mayor in the dismissal of Robert W. Hutton, City Administrator. Roll call vote; unanimous, affirmative. Discussion held regarding the current budget in its present appearance. The Mayor advised that Lorain Tate, Edward Zander and himself would make the cor- rections as requested and have it checked by the Auditor to assure the Council that it would be acceptable. Mayor McBee also advised that he would assist the staff in the workload. It was agreed to advertise for a qualified City Administrator setting qualifi- cations, etc. through the media of the League of Oregon Cities Newsletter and Western States Magazine. Discussion held on Mr. Hutton's salary as to a terminating date. Motion was made by Snook, seconded by Malot to extend the pay period through September 30, 1973. By roll call vote, all in favor motion was carried. By no further discussion on the issue, Mayor McBee thanked all members of the Council for their time and for their interest of the City in seeking out answers to the problems. Motion was made by Snook, seconded by Mills to adjourn this special-called meeting. Meeting adjourned at 8:20 P.M., September 4, 1973. Approv-'► *ow - *or Attest: �� _ 0 •G City Recorder (J Approved by me this It day of Ca-4(- , 1973. Approve. City Hall 250 East Pine Street September 11, 1973 The common council met in regular session at 7:30 P.M. with Mayor Jim McBee pre- siding. Roll call found the following councilmembers present: Hamer, Hadley, Malot, Mills, Snook and Tally. Also present were Attorney DuBay, City Engineer Westwood, Recorder Zander, Administrative Assistant Tate and members of the City Planning Commission. Minutes of August 14th and 28th meetings were read and discussed. In reference - to_these for Council approval .by Mayor, -Councilman Hadley called for the correc- tion of the Minutes of August 14th page 2, paragraph 4, first sentence ... correction to read: Councilmember Hadley reported that the agendas were received late Tuesday and did not allow time for study. No further questions or corrections ordered. The motion was made by Hadley, seconded by Snook to approve the August • 14th and August 28th Minutes as presented with the correction ordered. With all in favor, motion was carried. Mayor McBee called for the scheduled public hearing as advertised on the issue of Sanitary Sewer Construction along Scenic Avenue from Dobrot Way. City Engin- eer Westwood gave his report and detailed the area by map of the engineering aspects. By no public questions, Mayor McBee announced that the public hearing be closed. There being no questions raised by the Council, Attorney DuBay read the proposed Ordinance and reading in part: "An Ordinance Authorizing and Order- ing the Construction of a Sanitary Sewer Along Scenic Avenue from Dobrot Way Southeasterly 730 feet in the City of Central Point, Oregon, and Assessing the Cost Against Property Benefitted by Such Improvement and Providing that Warrants Issued for the Cost Thereof Be General Obligations of the City of Central Point". 11111 Motion was made by Mills, seconded by Malot to adopt the proposed Ordinance as read. Roll call vote, all in favor; motion carried. Ordinance #1107 Declared Duly Adopted. (Dobrot Way Sanitary Sewer Construction) The Mayor called for the scheduled public hearing as properly advertised on the issue of Sanitary Sewer Construction parallel to Freeman Road extending from Ash Street. Mayor McBee called for any comments from the floor. With none being noted, he ordered the public hearing closed. City Engineer Westwood presented his concept of proposal for serving the area in question. Discussion was held concerning required public easements. By no further questions, Attorney DuBay read the proposed Ordinance and reading in part: "An Ordinance Authorizing and Ordering the Construction of a Sanitary Sewer Parallel to Freeman Road and 170 Feet Easterly Thereof, Extending from Ash Street Southerly 350 Feet in the City of Central Point, Oregon, and Assessing the Costs against Property Benefitted by Such Improvement and Providing that Warrants Issued for the Cost Thereof be General Obligations of the City of Central Point." Motion was made by Hadley, seconded by Snook to adopt the proposed Ordinance as read. Roll call vtoe, all in favor; motion carried. Ordinance #1108 Declared Duly Adopted. (Freeman Road from Ash Street Sanitary Sewer Construction) Mayor McBee called upon Scenic Village Subdivision Developer and Mr. Jack Hoff- buhr was recognized. Mr. Hoffbuhr advised that some preliminary plat changes have been made and also, that the City requirements as called for will be met. Mr. Westwood presented his 4-page report as to the areas requesting corrections and additions. Discussion held. Mayor McBee advised that the City Council and Planning Commission will meet on September 18th at 7:30 P.M. and invited the de- velopers to attend, and further the study of the proposed development. Engineer Westwood spoke on the proposed construction of the West Medford Sani- tary Sewer trunk line by Bear Creek Valley Sanitary Authority. He estimated that the Valley Estates Subdivision could possibly expect to be tied into this service by early 1974. Discussion held as to charges of the B.C.V.S.A. on the l¢ per square foot of property served. Mayor McBee advised that the Water and Sewer Committee's people should take this under advisement for study. Referring to Agenda Item, the Mayor read a letter by John Toso of Ashland, Oregon requesting permission to paint house numbers on street curbs in the City. Dis- cussion held. The Mayor advised that our present street cleaning system could be a serious problem to such a program as the sweeper operates against the curbs when cleaning. Upon final discussion of the issue, motion was made by Hamer, seconded by Hadley to allow the numbering of street curbs at $1.00 per house owner and upon the contractor securing a City Business license. With all in favor, voit motion was carried. cy Street Committee Chairman Hamer advised that School District #6, School Board, had rejected the City-proposal of extending North First Street through school property 421 (Admin. Bldg., bus parking & maintenance yard at Hazel). Engineer Westwood gave his report of study and progress. He advised that legal descriptions are being prepared for the Council's study as well as engineering plans for street width, etc. Attorney DuBay advised that the City would proceed with a "purchase to ac- quire" when the engineering has been completed rather than looking towards a con- demnation situation. Mayor McBee advised that he and City Recorder Zander would (when time allows) proceed with the Tenth Street extension plan; on contacting the two property owners and attempt to secure a purchase price of the land in question from their respective owners. Mayor McBee advised the Administrative Committee to meet with Delmar Smith, Crater Rock Museum, as to the proposal & the City accepting the operation. Attorney DuBay stated that he could not proceed any further and was awaiting the Council's intent, etc. The Police and Fire Committee meeting was set for September 17th regarding dis- patching and area-wide emergency phone number (911 proposal). Councilman Hamer advised that he has studied the "going out of business sales" and advised that some legislation should be considered towards any falsified type of sales. The Mayor advised the City Attorney to proceed with a possible ordinance that would govern this type of situation. Mayor McBee next advised that the contract has been signed and mailed to Book Publishing Company for codifying the City Ordinances. Attorney DuBay advised that he has prepared an ordinance relating to lien search and service charges for certifications. Discussion held. Recorder Zander advised that considerable time is spent by City employees making this search and on many occasions postage is also required. By no further comments or questions raised, Attorney DuBay referred to the proposed ordinance and reading in part: "An Or- dinance Providing for Issuance of Certificates of Lien Search Upon Application and Payment of Fees." Motion was made by Hamer, seconded by Tally to adopt Ordinance #1109 as read. Roll call vote, all in favor; motion was carried. Ordinance #1109 Declared Duly Adopted. (Lien search and service fees) LUU Mayor McBee called upon Mr. Ed Sage and spoke on the subject of Rogue Valley Council on Aging. Mr. Sage referred to the possible discontinuance of the Dial-A-Bus ser- vice for the Central Point area. He advised that numerous senior citizens rely on bus transportation, solely, and at a reduced rate due to the low-income and fixed- income situations. He further stated that "we" are searching for suggestions in support for retaining the transportation system in Central Point from the City of Central Point. Discussion held. Mayor McBee advised that the City is very interested in servicing these fine citizens and we will do anything possible from the City-side in support. Mayor McBee announced that the scheduled Koffee Klatsch will be held at the Pioneer Cafe on Thursday AM and urges all the support in attendanceffreffr Mr. Paul Evans, pastor of the First Presbyterian Church of Central Point was recognized by the Chair and spoke regarding the dismissal of Robert Hutton. Mr. Evans referred to Mr. Hutton's dismissal as "Not doing his job", and this being no reason for terminating anybody from a job! Mr. Evans read his prepared presentation and filed a copy with the Recorder for City file. Mr. Evans advised in conclusion that he was awaiting the real reason for terminating Mr. Hutton. Both Council- members Hamer and Snook stated that no citizen inquiry about the Hutton situation has ever been brought before them from their Wards and felt that the citizens of the City in general were not too concerned. Mayor McBee thanked Mr. Evans and advised that the news release made and the reason given still stands as the City's statement, and that the City has no intention of giving any other. Mayor McBee read the latest release of the City population as of September 1, 1973 being 4,960 and if a head count were made, we could expect to exceed well over 5,000 persons. The Mayor also advised that he had taken the liberty in directing a Stop Sign as IMJ a temporary measure and trial basis at Laurel and Ninth Streets for the safety of Jewett School children at that intersection. The bills presented for the Month of August-September were studied and questioned. By no further discussion, motion was made by Malot, seconded by Tally to pay the bills as approved. With all in favor, motion was carried. Mayor McBee called for any further business from the floor. None being noted, and a motion was made by Hamer, seconded by Snook to adjourn to the next regular meeting or to the call of the Mayor. With all in favor, motion was carried. Meeting was adjourned at 9:14 P.M. Warrant No. Amount 8045 Jim A. McBee $ 150.00 8046 Orville Hamer 50.00 8047 Daniel b. Hadley 50.00 8048 Void _ 8049 Sandra L. Malot 50.00 8050 Howard Tally 50.00 8051 Jack Snook - 50.00 8052 James Mills 50.00 8053 John DuBay 265.00 8054 U. S. Post Office 90.00 8055 Robert Banks 100.00 104 Warrant No. Amount 8056 Joe R. Chastain $ 75.00 8057 Payroll Account 1,264.35 8058 American Linen Supply Co. z6.80 $059 Fire Equip. Co. American LaFrance 236.54 8060 American Steel & Supply 11.16 8061 Barco Supply Inc. 27.80 8062 Barrow Earthmoving, Inc. 414.00 8063 Bear Creek Valley Sanitary Authority 41.89 8064 Brown's Hardware 54.44 8065 Budge-McHugh Supply Co. 377.21 8066 California Pacific Utilities 4.25 viol 8067 Central Point Area Chamber of Commerce 55.00 U} 8068 Central Point Pharmacy 7.43 C 8069 Central Point Pharmacy 5.00 14 8070 Void 8071 Dept. of Motor Vehicles 20.00 a. 8072 John DuBay 28.29 8073 Dumas Laundry 21.20 8074 Frazier's Gulf 12.80 8075 Grange Co Op Supply Assoc. 41.33 8076 Jackson County Program on Alcoholism 15.00 8077 Sam Jennings Co., Inc. 37.75 8078 Johnson Auto Parts, Inc. 11.96 8079 Leona Wheatley 3.00 8080 B. A. Staus 3.00 8081 Sheila K. Annis 3.00 8082 M. C. Lininger (.` Sons, Inc. 2,112.68 8083 Scott A. Lochard 60.00 8084 Marquess x Marquess 406.80 8085 Marquess & Marquess 1,941.15 8086 Medford Water Commission 4,177.38 8087 Medford Battery Co. 9.60 8088 Medford Water Commission 152.68 8089 Melts Garage 61.08 8090 Moore's Audio-Visual Center 39.80 8091 NL Industries, Inc. 28.00 8092 C. V. Bowers 35.00 8093 Don Banks 70.00 8094 National Brake Center 33.00 8095 Orchard Auto Parts 49.13 8096 Tillett Equipment Sales Co. 155.00 8097 Ore. Municipal Finance Officers Assoc. 10.00 8098 Pacivic Northwest Bell Tele. Co. 397.87 8099 Pacific Power & Light Co. 1,611.47 8100 Petty Cash 186.32 8101 Petty Cash 4Q0.00 8102 Power Transmission Products Inc. 19.44 8103 Rogue Valley Memorial Hospital 40.60 8104 Rockwell International 14.10 8105 S M Parts, Inc. 5.40 8106 Smyth's Electric Service 26.66 8107 Southern Oregon Stationery 29.64 8108 State of Oregon, Dept. of Revenue 72.00 [ 02 Warrant No. Amount 8109 Standard Oil Company $ 262.30 8110 3M Business Products Sales 197.80 8111 Thrift Auto Supply 3.14 8112 Tru-Mix 9,057.80 8113 Unitog Business Clothing 55.80 8114 U.S. National Bank, N. Medford Br. 7,500.00 8115 Valley Office Equipment 436.00 8116 Van Wey's Market 17.62 8117 Waterworks Supplies Co. 210.68 8118 Western Life Insurance Co. 432.00 8119 American Steel 133.92 8120 Wolfard Equipment Inc. 30.40 8121 Payroll Account 20,000.00 8122 State of Oregon, Dept. Motor Vehicles 10.00 8123 City of Medford 3,071.74 8124 Life Ins. Account-Recorder Dept. 36.00 8125 Payroll Account 263.90 AppreL, 1111111! or Attest: 4;:ca—AAA/4/ City Recorder Approved by me this '2_ day of oft* , 1973. Appro ..4100t, or