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City Council Packet - 08/24/1964 August 21, 1964 Mayor E. A. Woodard Councilman F. J. Cooper Councilman F. a* Bergmann Councilman C. -P. lKlock Sr. City Attorney Pred A. Anderson Mr. G. R. Meigs, Stevens & Thompson Mr. J. A. Paterson AGENDA: ' SPECIAI, PEETIM'AUGUST 24 1964 TIOARD CITY COL79= To Approve Paterson Preliminary Contract Por' Interceptor Sewer D The Executive Meeting will ' follow Special ,',,seting City Recorder, pro tem T {. C A 1Z D C I 'T' P -:C O U `N C 7 L MINUTES OF SPECIAL P'., TIh( JOUST 2<' 19£=a Present: Mayor E. A. [1 odar•?; Coun i l,r_a.r. F. ?. GC)')f or. l F. H. ?'erc:mann; C E; Klock, Sr. „nc' Cit.- ;At >rne F A. An'.er.CUZ. The meetinc was Calle ' to 7:30 P.t Wondard. The purpose of the meotina was to co ove, the nLercert.:,r sewer:agreement :yeti;=e.nJ1. A. Paterson and the C,t ;Sr. Anc;ersInn was called ulT,aII to e,.1.lain the I r i,ose l Acireereont, a copy of .oi,ch is att_ar_k.ecl n,.,c_o and rale a I a rt of the minutes the same as if copied here�.n 7n fall Attorney Anderson: One ch nrte we are consider no; is the de_s r:i.J tion of I.roj:erty, 1,arac.raj h one, l a„e l., - inter- ceptor line to run '-_o Intersection Of S,'.4. I<ather.ine Stree` and 121st Street. Also on yaae 3, the enc- of jaracra,7h C, we put in the £rovi.sion the contractor may not charce 'more than $150.00for each connec`_i_c:n autlxnrized here :m,er. The date to be filled in under p ragrarh two ''25" ,rears. There will he minor word chancres wi;,n rno r ovis.i.ons of the contract unchanaec'.. T_` .,,ou sign ti.e contract You must be prepared to fuin_slh sewer service. Mayor Woodard: Wehave enoucn ca_-nc=t=.1 or all of it. I.. see nothinc wrong with the agreement. Councilman Klock: The peuple who'hnol; up will be in the City. Attorney Anderson: Thee will have ao sic.n an arplication that will also be a consent' to annex. Councilman Klock: The chances to here apparently are changes .that are recommended by our legal staff so the basic part remains the same. I'make a motion that we adopt the w•1"Pement and have the Attorney write 1�p the Aareement in 'final form as s1=ggested and allow Dir. Pate.^^n' to go ahead with the sewer 'line. Motion second.d 1)y Councilman Cooper and upon call for vote t:e motion was unanimously approved, majority of Council ?.eines present. Councilman Klock: I move we adjourn. Motion seconded b,, Councilman Coo_r.er and unanimously approved b1= Council. A.djournnient taken at 8:10 P.M. �R P.es ,ecifullyr sul.mitted, ATTEST: �,/� dt City Itecor ,er, item 4 Mayo r Page 1 -''8-24-64