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1970/07/07 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES July 7, 1970 The Council of the City of Rohnert Park met this date in adjourned regular session at 7 :00 p.m. in the City Offices, 435 Southwest Boulevard, Rohnert Park, with Mayor Smith presiding. Call to Order Mayor Smith called the meeting of the adjourned session to order at approximately 7 :10 p.m. Roll Call Present: (4) Councilman Hopkins, Roberts, Rogers, and Smith Late: (1) Councilman Buchanan, his time of arrival is specifically noted in the minutes Staff Present: City Manager Callinan, Assist- ant City Attorney Mawson, and Assistant to the City Manager Albright 1970 -71 Budget Mayor Smith reviewed the action to date taken on the 1970 -71 budget. Health Budget City Manager Callinan reviewed the Health Budget for 1970 -71. Upon motion by Councilman Hopkins, seconded by Councilman Rogers, and unanimously approved, the Council gave tentative approval for the Health Budget for 1970 -71. Library Budget City Manager Callinan reviewed the Library Budget for 1970-71. Upon motion by Councilman Hopkins, seconded by Councilman Rogers, and unanimously approved, the Council gave tentative approval for the Library Budget for 197071. Cultural Arts Budget City Manager Callinan reviewed the Cultural Arts Budget for 1970• -71. Upon motion by Councilman Rogers, seconded by Councilman Hopkins, and unanimously approved, the Council gave tentative approval for the Cultural Arts Budget for 197071. Parks and City Manager Callinan reviewed the preliminary Recreation Budget budget for Parks & Recreation. Recreation Com- mission Chairman Rasmussen was present and discussed the Recreation Commission's budget recommendations. Page 2. Discussion was held Improvements portion Lion Budget. July 7, 1970 concerning the Capital of the Parks and Recrea- Councilman Hopkins made a motion to budget $3,500 for Park Purchase, *7,000 for ball d iaL aond lights in Benecia Park, and to delete the remaining Capital Improvement items. The motion was seconded by Councilman Rogers and defeated by the following roll call vote: C� AYES: (2) Councilmen Hopkins and Rogers NOES: (2) Councilmen Roberts and Smith Councilman Rogers then made a motion to adjust the Parks & Recreation Capital Improvements proposed budget by deleting $2,000 Benecia Park Miscellaneous, reducing Community and Rec. Center Air Conditioning to $1,000 by installation of an exhaust fan rather than air conditioning, and deleting Community & Rec. Center Miscellaneous for a total of $189500 for Parks and Recreation Capital Improvements. The motion was seconded by Councilman Hopkins and approved by the following roll call vote: AYES: (3) Councilmen Hopkins, Roberts, and Rogers NOES: (1) Councilman Smith Upon motion by Councilman Rogers, seconded by Councilman Hopkins, and unanimously approved, the Council gave tentative approval for the bal- ance of the Parks and Recreation Budget for 197071 as amended. Councilman Buchanan Councilman Buchanan arrived at this point in Arrives the meeting, the time being approximately 8:15 P.M. 1_3011L Course City Manager Callinan reviewed the preliminary Maintenance Budget budget for Golf Course Maintenance. Upon motion by Councilman Rogers, seconded by Councilman Roberts, and unanimously approved, the Council gave tentative approval for the Golf Course Maintenance Budget for 1970-71. Golf Course City Manager Callinan reviewed the Golf Course General Budget General Budget. Councilman Roberts reported on the committee's discussions concerning Golf Pro Porter's contract. Discussion follow- ed in which Mr. Paul Golis participated. Page.3. July 7, 1970 Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, Golf Pro Porter's contract will be amended as recommended by the committee, and the City Attorney was requested to prepare the necessary agreement for formal action. Mayor Smith asked that the record show he voted yes with reservations. Upon motion of Councilman Roberts, seconded by Councilman Buchanan, and unanimously approved, the Council gave tentative approval for the Golf Course General Budget. General Fund City Manager Callinan reviewed the proposed Recharge 197071 General Fund Recharge to Utility Funds. Upon motion of Councilman Rogers, seconded by Councilman Roberts, and unanimously approved, the Council gave tentative approval for the General Fund Recharge to Utility Fund included in the 1970-71 budget. Streets and Bridges City Manager Callinan reviewed the Streets Budget and Bridges Budget. Upon motion of Councilman Roberts, seconded by Councilman Rogers, and unanimously approved, the Council gave tentative approval for the Streets and Bridges Budget for 1970 -71. Salaries and Wages City Manager Callinan reviewed the Positions and Proposed Pay Ranges or Rates section of the proposed budget. Upon motion of Councilman Hopkins, seconded by Councilman Rogers, and unanimously approved, the Council gave tentative approval for the Positions and Proposed Pay Ranges or Rates section of the proposed budget for 1970 -p71. Public Consideration Public Consideration of the proposed 1970 -71 of Budget Budget was scheduled for July 20, 1970. Adjournment There being no further business the meeting was adjourned at approximately 9:00 p.m. DeputJ Ci C e ��.. APPROVED: `{ Mayor t