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1974/03/29 City Council MinutesCall to Order Roll Call I ROHNERT PARK CITY COUNCIL MINUTES March 29, 1974 The Council of the City of Rohnert Park met this date in adjourned regular session at 7:00 p.m. in the City Council Chambers, 6750 Commerce Boulevard, with Mayor Beary pre- siding.: Mayor Beary called the adjourned regular ses- sion to order at approximately 7:10 p.m. Present: (5) Councilmen Eck, Flores, Hopkins Smith, and Beary Absent: (0) None Staff Present: City Manager Callinan and Supt. of Public Works Wiggins Others Present: Mary Lindorf of Yoder-Trotter- Orlob & Associates, Dr. David Joseph, Ben Korr, and Bob Tancreto of the North Coast Regional Water Quality Control Board, Cotati Councilmembers Annette Lombardi and Allen Stansbury, John Gilligan of Murray & McCormick, Jimmie Rogers and several newspaper correspondents Wastewater Treatment City Manager Callinan explained the reasons for the meeting, i.e. to discuss the City's wastewater treatment program, to discuss the various alternatives available, to determine if the Council could agree on the concept which the City will pursue, and to discuss the status of the City's project and project report with the State and Federal agencies. -mr. Callinan explained the recent departure from Yoder-Trotter-Orlob & Associates of a large number of the engineering personnel with whom the City had worked in the past. He mentioned his communications with YTO expressing his con- cerns that the City's interests be protected. Mr. Callinan also advised the Council that he had engaged John Gilligan of Murray & McCormick to act as a liaison and City Engineer in wastewater treatment matters. He indi- cated he felt this was necessary because of the reorganization that YTO had undergone and the need to have someone local to keep fully abreast of the City's wastewater treatment program. Page 2. March 29, 1974 Mr. Callinan introduced Mr. Mary Lindorf of YTO. Mr. Lindorf*explained the reorganization taking place at-,YTO and assured they City that.. its - interests'would be protected. He indicated that he would be handling the project and that the City.would not be billed for his time in becoming familiar with the project until such time as they felt that the firm could ethi- cally start charging the City again for its services. He explained his discussions with the representatives of the State concerning the status of the project report and the need to provide additional information. Dr. David Joseph, Executive Director of the North Coast Water Quality Control Board was recognized and had a discussion with the Counci- concerning wastewater treatment and disposal and various alternatives available. A lengthy discussion followed. Councilman Hopkins suggested that the Council adopt a program of going to the Laguna, i.e. Alternate 3B in the project report, and also find out how the population figures on which funding is supposed to be based were compiled. Councilman Hopkins Councilman Hopkins left the meeting at this point. A lengthy discussion was held concerning pop- ulation,'financing wastewater facilities, with the Councilmembers and others,, including Cotati Councilwoman Annette Lombardi,, participating. �Councilman Flores made a motion that the Council go on record as endorsing in concept Alternate 3B in the project report which pre- sumed an ultimate connection to the Llano Plant.! 'Discussion followed. Councilman Flores' motion died for lack of a second. Councilman Flores made another motion that the touncil:,simply endorse the concept of the con- nection.to the Llano Plant for treatment of wastewater. Discussion followed. The mo- tion died for lack of a second. Councilman Smith indicated that he recognized that the City will be connected to the Llano Page 3. March 29, 1974 Plant, but he.felt that he needed more infor- ma.t ion before making a final decision. Dis- cussion fo llowed, Councilman Eck requested additional cost esti- mates for Alternate IA in the project report based on the revised population figures. Discussion was held concerning what capacity to contract for in the Llano Plant and the general requirement that contracts between the Cities be fair and equitable. The need for Cotati to indicate the capacity desired, was also discussed. Councilman Smith indicat- ed that he would like to have additional cost information for Alternate 3B based on the population projections being used..by the State Water Resources Control Board for grant funding. Jimmie Rogers was recognized and inquired if he could work with the City staff in arriving at a program to finance the wastewater treatment and disposal program. Upon conclusion of discussion it was generally agreed that the consulting engineers would provide additional information along the lines requested by the Council at various times dur- ing the discussion and that the matter would then be rescheduled for Council consideration. Mini-Bus Discussion was held concerning the proposed mini-bus routes worked up by bus operator Garfield Sterner and the committee of Council- men Eck and Smith. Upon motion by Councilman Smith, secnded by Councilman Eck, and unanimously approved, the Council endorsed the proposed routes of the bus, authorized a contract with the Clarion for a four week newspaper ad program at $75 a week plus authorized the printing of handbills. Upon motion by Councilman Flores, seconded by Councilman Eck, and unanimously approved, the mini-bus program was authorized to start on Monday, April 1st, provided that Mr. Sterner had adequate signs for the bus provided by then. Discussion was held concerning reduced rates on the bus. Upon motion by Councilman Flores, seconded by Councilman Eck,, and unanimously approved, ele® Page 4. March 29, 1974 mentary and secondary school students and college students will be charged the rate of 15� per ride. Adjournment The meeting was adjourned at approximately 9:25 p.m. City Clerk APPROVED: Mayor