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City Council Packet - 05/25/1965 T1 CARD C 1 T `1 C 0 iJ iV c .i MINII.IT?8 OF SPECIAL 1'L'91 T.XG MAY 25, .1965 Present' Mayos 1,, Ge Kyle: vor;ncilmera F. H. Bergmann,- D. ergmann°D, W. Shinn and t—ty Attorney F. A. Anderson Mayor Kyle called the special meetir-� to order at 9-1t7 P M, and read the t ertific3t:e of Kc.sult o F a cot y of which. 1.5 attached hereto and made a part of the mi:iute.s, the same 9,s if copied in full. The. result:3 of the :tv Klecticn for a Charter Charge are as fo;.lows= 73 h read "Yes"? 10'' ballots read "no"; l ballot was impio_ marked for a total of 18:1 votes caste Coundi.lman Shinnf I move. we accept the Certificate of Result of Election. Motion seconded by Councilman Bergmann. Upon call for vote the motion was unanimously approved by Council, majority members present, Councilman .Bergm =2 T move we authorize the City Engineer to conduct a 5:.wer study from S.W. 72nd and Bonita Ave. to the present existing sewer line. Motion seconded by Councilni3n Shinn. Upon call for vote the 'motion was unanimously approved by Council, majority,members,present. Councilman Bergmann. 2 move we hold the public Bearing for the 1965-1966 Budget June 14, 1965 at 8.00 p.m. Motion seconded by Councilman Shinn. ,Upon call for vote *> motion was unanimously approved'by Council, majority> rs present, Councilman Bergmann:, I move we accept the signs as presented by the State Highway Department„ Motion seconded by Council- man Shinn. Upon call for vote the motion was unanimously approved by Council,; majority members present. Mayor Xylea If there is no additional business I move that this meeting be adjourned., ( Adjournment taken at 9-35 P.M. Respectfully submitted, ATTEST-- City Recorder Frc; em �j;ar 5�-25�65 11, loiggl CERTIFICATE OF RESULT OF ELECTIOi: CITY OF TIGARD ) Co.Inty of Washington ) ss. _State of Oregon !1 respectively members of the election board duly appointed to "serve as such with respect to the special election held within the City of Tigard on the 25th day of May, 1965, herebycertify; That at the hour of 8:00 a.m., Pacific Daylight Time, on Tuesday, the 25th day of May, 1965, at the City Hall of the City of Tigard, ere did open the polls, conduct the election, and keep the polls continuously open until 8:00 p.m., Pacific Daylight Time, at whichtimethe polls were closed. That there was submitted to the legalvotersof theCity of Tigard, Oregon, voting in said election, the following measure: 51. ` An amendment to theCity:Charter of the City of Tigard adding a new section numbered 9A of Chapter II2, establishing the position of City Manager and authorizing the City Council to fix the compensation and to prescribe the duties of the City;Manager. That from the result of the canvass, the total ballots cast at said election were votes, of which 73 ballots read "X YES", and1,,5 7 ballots read "X NO", and �' ballots .sere improperly marked, and that a majority of the ballots voted the.'amendment to the City Charter. Dated this 25th day of May, 1965., ELECTION BOARD, CITY OF TIGARD X14 s'n' Page 1 - Certificate of Result of Election (Amendment to City Charter).