Loading...
HomeMy WebLinkAboutCM030469~^ ~. City Hall 250 E. Pine St. March 4, 1969. Central Point, Oregon 7:30 P.M. The common council met in regular adjourned session with Niayar Ivan Burton presiding. Roll call found: Hill, Manasco, Reed, Tonn, VanHorn;" present. Absent: Tucker. Also present were Mansfield, Tate and Zander. Motion by Tonn, second by Manasco to approve minutes of February 4 meeting with amendments to be as follows: Paragraph 10 - Attorney Mansfield asked "does the council wish for me to do any further work" deleting words 4 through l3. Corrections of date, paragraph 13 as shown May 19bg to 1969. West Pine Villa was discussed of its problems and will be referred to .Contractor Conrad. Paragraph 29" sentence 1, wor13 "repealed" to be deleted and "proposed" to be entered. Planning Commission Chairman Bill Langston reported that the building permit application of C.A. Petrehn has been approved by the Commission. Mr. Clif Wangerin of the Jackson County Planning Commission presented the completed project of "Land Use Plan" of Central Point to the council, Mr. Wangerin had given the background of the study and also commented on the future. It was also stressed that he had 100 copies of the program and after going through his list, the entire 100 copies were given to the past and present City Council a7_ong with State, County and school, also our local library. Nir. Wangerin also stated that he could secure additional copies at a very reasonable cost if the city was interested. Mr. Daniki.n representing the Church of Christ property, approached the Mayor and Council whether. the City is still interested. in purchasing it. Burton called for a study and tour of the property. Same was agreed upon that A7arch 11, 1969 at about 7:30 p.m. be the date and time to meet at the Church building at Oak &. 3rd streets. Mayor Burton read correspondence of Donald E. Faber dated February 2k, 1969 regarding the transferring of funds related to office of City Administrator's salary (refer to letter). Mayor Burton commented from this letter as follows: "We do not have a City Manager as the letter states. Central Point is going to appoint a City Administrator. Correspondence from C.H. Marks, Oregon State Tax Commission, clarifying certain budgeted items and how monies can be used. (refer to letter). Mr. Mansfield. also referred to State Tax Commission letter as he .read from it. It was the opinion of Mr, Mansfield that the salary for City Administrator could be taken from the Contingency fund. Letter was read by Mayor Burton. from Councilman Sterling Tucker expressing the appreciat.ian:~: for flowers and card during his hospital committment, 1 ~' Ad ~ 0 Mayor Burton explained the need ~'ar the City Administrator under present needs in continuing~City business. Due to a working council, "we don't have time to look into everything," when things happen. Mayor Barton recommended that the council accept the nomination of Sterling Tucker as the selected one for the job. Mayor Burton further reported. the basic background of Sterling Tucker as a licensed accountant, chairman of the R. V.C.G., has been in his own business as an accountant, plus ntimerous other qualifications. Motion made by Manasco, second by Tonn to accept the mavor'G ~=- _ recommendation as Sterling T.~ZCker for City Admiristrator. Mayor Burton asked-for roll call vote and found Mill, Manasco, Tonn and Van Horn; ayes. Councilman Reed voting nave. Majority in favor and ~ motion carried. ~! ~ Mayor Burton asked. that the Council consider $~jG0.00 a month as a ~ proposed salary for this office. Question by Councilman Van Horn, "Was this discussed with him (Tucker)?" Councilman Reed answered with, "The second meeting of January as you recall, we discussed the wage of both Recorder and Administrator being half the salary and half the work. And as it looks now, it's double the pay for the Administrator." Mr, Frank Koch, asking about the half salary of half the job previously held and how come the big raise? Mayor Burton explained that this man would save and make up the difference in administrating city affairs. Donald Faber spoke regarding the salary of City Administrator and how /J could the City arrive with this additional cost and still stay within the budget. Mr. Faber also stated thht all governments are spending too much. City Attorney Mansfield referred to correspondence of the State Tax Commission regarding the question. The opinion being that any additional monies could be taken from the Contingency fund. Mr.. Arden Pihkham questioned if there was an ordinance on City Administrator.' Ordinance ~4gS was shown to Mr. Pinkham with fro further discussion. May McDowell was present wanting to know when the salary of the Recorder would be raised? Mayor Burton stated. that a study is being made for this coming year's budget. Motion made by P~ianasco for accepting the porposed salary of $700.00 a month for the City Administrator, second by Hill. Roll call vote, requested by Mayor Burton. Hill, Manasco, Tonn, Van Horn, ayes. Councilman Reed voting nay. With majority in favor, motion carried. Rev. Evans introduced himself and proposed. a prayer breakfast for the Community with a tenitive date being April 19, 1969, with a guest speaker from the Billy Graham group, 1 Mr. Ben Mushaney had given a report on the B.C.U.S.A, agreement reached by all entities, Medford, Pheonix, and Central Point and. what would be the next step. (refer to report and agreement). Mr. Mushaney and City Attorney Mansfield recommended the signature of the Mayor and City Recorder to the document. Mayor Burton asked for a motion for approval of ratification. Question, Councilman Manasco referring to the agreement, discussing the.2 or 3 year rating committee. Question, Councilman Reed, referring to the agreement, notice of metering 10 days prior to doing so, also will the rates change? Mr. Mushaney referred to the agreement in detail. Mr. Ken Damon - Question, IssMedford being metered? Mayor Burton: yes, all entities will be. Question: L.L. Rowe, are we paying authority tax? No; we are not in that district. Voice by several councilmen in answer. New proposed ordinance was read by Mr. Mansfield, City Attorney, pertaining to Sewage agreement of Central Point, E.C.V.S.A., i~tedford and Pheonix. Motion made by Councilman Tonn, second by Van Horn to accept ordinance regulating the sewage agreement, by roll call vote. Hill, Manasco, Reed, Tonn, Van Horn all in favor. Motion .carried. Ordinance X940 was signed by Mayor and Recorder and declared duly adopted. Councilman Allen Hill spoke on behalf of the City Council, with appreciation to Ben Mushaney, not as a councilmember, but for his effort and achievement regarding the sewer study. Attorney Mansfield stated that he would prepare a new schedule for a Bond Issue as a next step for a possible June 15 election. Mayor Burton stated that he would appoint Harold Reed as Chairman of the Sewer Committee in replacement of Councilman Sterling Tucker. The joint City and School-Parks Committee was discussed. Mr. Cliff Ayres is requesting to be taken off `~o the Committee. Mayor Burton asked for this request and replacement to be tabled. Mayor Burton advised that he would accept the appointment for Central Point on the B.C.V. Transportation Study. A prepared and proposed traffic ordinance was read by Councilman Tonn, commenting on certin areas. James Corliss, police sgt., stated that he would hate to see a'_loaded logging truck operating in residential areas, however its light weight would be ok. Attorney Mansfield stated. he would redraft the traffic control ordinance. A.D. Van Horn, Chairman of the Parks Committee, stated that he wanted to postpone the joint city-school baseball construction project until the City has entered into the 6~-70 budget. Councilman Reed reports that he had contacted Mr. Conrad regarding 4dest Pine Villa street construction. He advised that the repairs would be made when weather permitted. Mr. Reed further reports that school.~dstrmct office paid off their contractor and that there L.: l .: was nothing further that the school district could do regarding the damage to Cog~et Ave. ~i ~. Vern Capps was asked to estimate the repairs of street damage. Last known estimate was approximately $k50.00 Councilman Tonn stated that-the City is without a parking ordinance at this time. Attorney N?ansfield referred that this would be taken care of in the new ordinance proposed. Councilman Manasco questioned the status of our park attendant,, such as salary and need for year around employment, Dlumerous comments were made by several. Mrs. Tate explained that his salary of $1,500 per year was paid at $125.00 a month and that during the summer months he puts in long hours and also on week ends. Gouncilrnan Hill questioned the bill of $25.00 submitted by Chief of ~ Police Sibley on membership of International Association of Chiefs ~'°'' of Police. Also what information and benefits were received from it. ~ Councilman Tonn was asked to check in to the situation. Matter being ~ tabled and payment fif membership presently withheld. Councilman Allen Hill presented ti:~ ailying of Attorney Mansfield for work performed on representing the City at the B,C.V.S.A. meeting, etc. Attorney 1'•;ansfield. stated that he would prepare additional copies so each councilman could see the detailed. ta;*ne involved. Amount being $1,869.00. Motion by Hill, second by Van Horn to pay the bills as shown, except the attorney's fee, Motion carried. Mayor Burton read letter from Oregon State Board. of Health dated . February. 27, 1969, awarding the City with a Certificate of Nerit in its proceedure of water sampling each month. Notice of Public Hearing by the Jackson County Planning Commission will be held March 12, 1969, 8:00 p.m, at the County Court House Auditorium regarding change of zoning at the Seven Oaks Area (refer to letter by G. Scott). State of. Oregon Hi.ak~way Dept, presented the City with a deed to property. in a parcel of land to be of future use in a crossing at Southern.. Pacific Railroad tracks as a continuation of Manzanita street (refer to letter). ~° Mayor Burton asked the councilmen to contact interested persons of Ward #2 as a possible appointment to the council, replacing Councilman Tucker, .if he accepts the appointment of City Administrator. Attorney,P~iansfield was asked to redraft an ordinance to the water connect .fees. $150.00 for 3/4" connect flat rate for unpaved streets, $200.00 .for 1" connect, unpaved. $200.00 flat fee for 3/t~" on paved street and $250.00 for 1" connect on paved street. M.rs. Tate was directed to explain to Mr. Ken Damon the present viewer charge as it was questioned. Letter to be sent answering the- question, ~~' Bigham Drive property owners would petition to have street paved if the City crew would do the construction. Councilman Tonn, stated that the City could not do the excavation at City expense as it shall be handled as in the past by letting it out on a bid-type basis. At 937 p;m., with no further business Van Horn made a motion to adjourn the meeting to the call of the mayor or next regular council meeting. ~ `~~~~ Mayor Att i y Recorde APPROVED by me this day of , 1969. C~~~ Mayor War. No. 3321 Payroll Account 4,743.82 3322 P.E.R.B. Soc. Sec. Rev. Fund 932.88 3323 lst Natal Bank of Ore., C.P. Br. 1,078.90 3324 Oregon State Tax Commission 300.80 3325 Payroll Account 2,400,00 3326 Payroll Account 48.00 3327 Volunteer Firemen Fund 250.00 3328 William A. Mansfield 225.00 3329 League of Oregon Cities Trust 43 9.68 3330 Rogue Federal Credit Union 330.00 3331 Ivan A. Burton 20.00 3332 Allen Hill 20.00 3333 Robert Manas:eo 20.E 3334 Harold Reed 20.00 3335 Harry Tonn 20.00 3336 Sterling Tucker 20,;00 3337 A.D. van Horn 20.00 3338 l~~tna Life Ins. Co. 75.63 3339 Petty Cash 100.00 3340 Pacific Power and Light Co. ~ 1,255.70 3341 Pacific Northwest Bell Tele. 138.45 33,4,2 American Linen Supply Co. 95.75 3343 Petty Cash ~ 145.12 3344 Central Point Florist 14.00 ~_ ~ ~` 3345 Al Thompson Electric 46.29 3346 Alexander Hardware 6.22 3347 Valley Jamitor Service 85,00 3348 Northwest Photocopy Corp. 68.90 3349 void void 3350 Southern Oregon Stationery 10.95 3351 The Artisan Press 54.60 3352 Department of Motor Vehicles 5,00 3353 ~ Pitney-Bowes Inc. 76.05 3354 Central Point Cleaners 31.60 3355 Veiler Oldsmobile .79 3356 Nudelman Brothers 65,00 3357 Void void- 3358 Sargent-Sowell, Inc. 33.94 "°~` 3359 Rogue Communications 257,03 ~ 3360 A-1 Telephone Answering Service 27.00 ~ 3361 Central Point Elementary School ~ 3.23 3362 Audiovisual Instruction ~ 26.50 3363 The American Rubber Mfg. Co. 1,454.00 3364- Medford Battery Co. 19.95 3365 California Pacific utilities Co, 66.77 •3366 Humble Oil and Refining Co, 31.48 ` 3367 ~Alladin Lock and Safe Works 9.00 3368 Baumans Fire Equipment Sales 153.40 3369 Payless Drttg Store 11.90 3370 Petty Cash - 47.70 3371 Chets 66 Service 3.50 3372 Asko supply 3.75 •• 3373 Waterworks~Supplies 79.70 3374 Howard Cooper Corp, 47.46 3375 Crater Lake Machinery Co. 47.69 3376 Improvement Bond Fund 16,824,10 3377 " E,J, Bartels Co. 72.25 3378 Power Transmission Products 11.66 3379 Charles Smith 47.30 33~ Pine Street Shell 61.17 3381 Shell Oil Company 166.78 3382 Concrete Steel Corp, ~ 344.41 ' 3383 _ S & M Auto Parts 1.39 ' 3384 Hydrotex 92.40 3385 Mid-way Body shop 57:00 3386 M.C. Lininger & Sons ~ 124.92 3387 George Groom 345.00 3388 Wilburt Lull 77.50 3389 Medford Water Commission 1,627,10 3390 Badget Shirt Company 125,27 3391 Void void 3392 Alvord and Ferguson 53.70 Total 35,520,08