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1972/02/07 City Council AgendaROHNERT PARK CITY COUNCIL AGENDA February tp 19 7 24 7:00 p.m. Regular Session - Open Call to Order, Pledge.of Allegiance Roll Call Approval of Minutes Jan. 10 and 17 Approval of Bills Communications 7:10 Park Bonds 1. Ordinance No. 165, Calling a Special Election re Bond Indebted- ness-Park Bonds (short title) 2. Res. No. 72- Authorizing Filing of,Wri—tten Argument for City Measure-Park Bonds 7:15 Matters from Parks and Recreation Commission 1. Revised Policy,for Use of Community Center and Benecia Park Recreation Bldg. 2. Support for Babe Ruth Baseball 7:30 Project No. 1968 -1a, Coddingland Unit No. 2 (area west side of freeway) 1. Staff report 2. Progress Payment No. 4 to Argonaut Constructors Project No. 1971-2, Snyder Lane 1. Staff report 2. Progress Payment No. 1 to Argonaut Constructors Project No. 1972-2, Water Tank No. 2 1. Staff report and review of bids 2. Res. No. 72- Accepting Deed (or Authorizing Filing of Emminent Domain) 3. Possible award of contract, 7:45 Boy Scouts Mock City Council Meeting 8.00 City Insurance Coverage 1. Review proposal received from Feeney Insurance Agency Proposed bicycle and - of path between. Cotati and Rohnert fark - hold harmless for Spivocks 8:15 New City-School District Office Building 1. Staff report 2. Architect's report on bids received 3. Agreement with Rosenberg/Feigenberg 4. Approving lease agreement with Cotati School District 5. Possible award of contract 8:35 Resolutions for adoption: No. 72- Approving Agreement with State Department of Finance Concerning Population Survey No. 72- Accepting Supplemental Grant Offer from U. S. Environmental Protection Agency re Waste Water Treatment Facility Demon- stration Project No. 72- Setting Rates for Motorized Carts at Golf Course No. 72_r Declaring Intention to Order Vacation of Easement for Utility Purposes (Subdivision 9A) 8:50 Ordinance for introduction: No. Amending Ordinance No. 115 Concerning Meetings of Cul•- tural Arts Commission 8:55 City Manager's Report 1. Sewer meeting on February 17th 2. Feb. 29th meeting with Petaluma School Board 3. Retro- active pay to certain employees re wage - freeze 4. Freeway interchange overpass 5. Miscellaneous 9:05 City Attorney's Report 1. Council Rules of Procedure 2. Miscellaneous Rohnert Park District Matters Unscheduled Public Appearances Adjournment Rohnert Park Civic Commission NOTE: Time shown for any particular agenda matter is an estimate only. Matters may be considered earlier or later than the time indicated depending on the pace at which meet7.ng proceeds.