1982/01/25 City Council AgendaROHNERT PARK CITY COUNCIL
AGENDA
Monday, January 25, 1982
7:00 p.m. CLOSED SESSION-to discuss personnel and litigation matters
7:30 p.m. REGULAR SESSION - Open
Call to Order, Pledge of Allegiance
Roll Call
Approval of Minutes- January 11 and 12, 1982
Approval of Bill'
Adding non- agendaed items to agenda.(if any)'
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7:32 p.m. CONSENT CALENDAR
All items appearing on. the consent calendar will be considered in
toto by one action of the.Council_unless `any. member or anyone interested
in any matter appearing on the consent calendar has .a question about same.
A. Resolutions for Adoption:
82 -14 -- Authorizing and Approving Agreement with the County
of Sonoma for the'Conduct of Municipal Elections
82 -15 - Outlining Automobile Mileage Allowance for Use of
Personal. Cass
82 -16 -- Authorizing the Filing of an Application to Obtain
Federal Financial Assistance Under the Disaster Relief Act
82 -17 - Approving Extension of Term of Lease Agreement With
Cotati- Rohnert Park Unified School District Re: Marguerite
Hahn School
82 -18 - Authorizing,Exercise of'Option to -Renew Lease For Senior
Citizen Drop -In Center
82 -19'- Authorizing the Setting of a Public Hearing to Consider
Adjustments in the City's Per Acre for. Development Fee and
Special Water Service konnection .Fee
82 -20 - Authorizing Application to State - Department.of Public
Health for Permit for Water System
82 -21 - Endorsing the Countywide State Transportation Improvement
Program Priority List
82 -22 - Awarding Contract for Heating and Filtering Systems
for Alicia Pool
82 -23 Awarding Contract for Swimming Pool Covers
B. Ordinance for Introduction:
No. 398- Adjusting Councilmembers Salaries for Adjustment
Allowed by State Law
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7:40 p.m. Scheduled Public,Appearances:
1. Mrs. Donna'McKenna re: Rancho Cotate High School Volleyball
Team plaques
2 ''Mr. Ronald E.- Rulofson -re: hydroelectric permit filing
7:50 p.m. Planning and Zoning Matters
File 0822 - John Montero, application for precise development
plan for restaurant and cocktail lounge in the commercial'
building located on the northeast corner of Commerce Boulevard
and Enterprise Drive - PUBLIC HEARING
7:55 p.m. Special Election re: Hewlett Packard Project
1. Staff update
2. Council discussion and action re wording of ballot
measure, arguments, etc.
8:10 p.m. Snyder,Lane North, Project No. 1980 -24
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s. tai i. report and review
2. PUBLIC HEARING on Engineer's Report
3. Resolutions for considerations
82 -< - Overruling ;Protests
82 - Ordering Reduction of Assessments
82 -_ - Adopting Engineer's Report, Confirming the
Assessments and Ordering the Work
82- - Award of Contract
82 -- - Designating;; Collection Officer
82 -- - Awarding Sale of Bonds
8 :25 p.m. Assemblyman Filante -Offer to meet with Council-
8:30 D.M. Mechanical Play Devices- possible presentation of proposed
new ordinance
8 :45 p.m. Communications
8:50 p.m. City Manager's report:
1. Fred W. Rohnert memorial service, 11 :00`a.m., Jan. 27, 1982
2. United Way campaign results
3. Crane piano
4. Annual performance evaluation
5. Miscellaneous, if any
8:57 p.m. City Attorney's report:
1. Agreement with Santa Rosa Memorial Hospital
2. Billboard lawsuit update
3. Miscellaneous, if any
9 :00 p.m. Matters from Councilmen: -
1. Planning Commission Appointment (to replace Richard Norton)
2. Miscellaneous, if any
9 :10 p.m. Rohnert Park District Matters
9:11 p.m. Unscheduled Public Appearances
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Rohnert Park Civic Commission
NOTE: Time shown for any particular matter on the agenda is an estimate only.
Matters may be considered earlier or later than the time indicated
depending on the pace at which the meeting proceeds. If you wish to
speak on an item under discussion by the Council which appears on this
agenda, after receiving recognition from the Mayor, please walk to the
rostrum and state your name and address for the record.