City Council Packet - 01/06/1964 Following authorized by Council as a correction and addition ''
to Minutes of January 6, 1964:
Question by Councilman Klock (addressed to Mr. M. W. Runyan,
Consulting Engineer) "If the layout and the location of the
sewer was planned 'by their Organization to be the most
efficient and most economical, with no other problems
governing it?" (The answer made by the Engineer, Mr.
Runyan, ,was in the affirmative.)
T I GARD CITY C OUNC I L
MINUTES Or SPECIAL MEETING, JANUARY 6 1964.
A special meeting of the City Council of the City
of Tigard, Oregon was called to order at 7:30 P. M. on January
6, 1964 in the CouncilChambers at the;City Hall, Tigard,
Oregon, with Mayor E. A. Woodard presiding and all Councilman
present;' together with City Recorder Ralph V. Symons and
Attorney Fred. A. Anderson.
Notice of call of the Special Meeting was given to
each Councilman more than four hours prior to holding this
meeting and is so hereby recorded.
Reading of;Minutes of the last regular meeting was,
by common consent deferred until the next regular meeting.
Present at this meeting, by request of Mayor Woodard,
was Mr. Marvin W. 'Runyan, a Consulting Engineer for the City
of Tigard of the firm of Stevens and.Thompson, Inc.
Mayor Woodard: The purpose of the meeting tonight is to check
over the plans of the interceptor sewer and see if it can be
approved so we can go ahead .with the procedure of placing
it,under contract because it is going to take us about ninety
(90) days to get started. we will call upon Mr. Runyan to
give us an explanation and to answer any questions thatmay be
brought out.
i Mr. Runyan then detailed the layout as covered by the plans and
answered'questions presented by Councilman members as well as
by citizens in the audience.
Mayor Woodard: It is understood we should make the one change
11 on theendof Brookside to come in as we have plotted, to come
half way; in with an 18" line and stub it so we can take in;the
draw when the time comes and then connect the 8" line to it
from the lift station. Outside of that I see nothing wrong
with the plans. Is the Council in favor of this plan and that
one change to be made.-
Councilman Klock: I would make a motion that we accept the
Plans with that change and;any change that might be ;made by
the State Sanitary Authority. Motion seconded by Councilman
Bergmann. Unanimously approved by Council all members present.
Mr. Runyan asked for'Councillis authority to proceed with the
f preparation oflthe legals to present to Attorney Anderson to
prepare the easements.
;r Councilman Klock: I move we include that in my previous motion.
Motion seconded by Councilman Bergmann. : Unanimously approved
by Council, all members present.
p Councilman Cooper: I move we adjourn. Motion seconded by
Et - Councilman Bergmann and unanimously approved by Council.
{( Adjournment taken at 8:40 P. M.
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