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1975/03/03 City Council MinutesROHNERT PARR, CITY COUNCIL MINUTES March 3, 1975 The Council of the City of Rohnert Park met this date in regular session commencing; at 7:35 p.m. in the City Offices,`'6'750'Commerce Boulevard, Rohnert Park, faith 17ayor Beeary n-ac I AI r,rr TbP rag „law- se a s on wa-s preceded by an executive session which commenced at 6:50 p.m. and at which all Councilmen, City manager Callinan, City Attorney'F°litner, Planning Commissioner° Goff, Planning Director Skanchy, former City Attorney Maxwell and Attorney William Luckhardt were present, and which 'Was held to discuss litigation and personnel matters. Call to Order Mayor Beary called the meeting of the regular session to order at approximately 7:35 p.m. and led the pledge of allegiance. Poll Call Present: (5) Councilmen Eck, Flores, Hopkins, Smith and Beary Absent: (0) ` 'None '` Staff present for all or part of the meeting: ty manager Call�nan, City Attorney Flitner and City Engineer Brush. Approval of Councilman Eck noted that on page 2 of the February Minutes 18th minutes under ” "Miwok District, Boy Scouts of America ", he was shown.as seconding the motion. The correction should read, ° "seconded by Councilman Flores". Upon motion of Councilman Flores, seconded by Council- man Hopkins, the minutes of February 18, 1975 were approved as corrected. Approval of Upon motion of Councilman Flores, seconded by Council - Bills rpnn Eck, and unanimously approved, the bills presented per the attached list in the amount of X57,467.76 were approved. Communications Communications per the attached outline were brought to the attention of the Council. No action was taken on any communication except As' noted specifically in these minutes. Councilman 'Eck asked that staff follow up on the lette. from Senator Tunney r'egarding the Golden Circle Dining Clubs. Page 2 Project No. 1956-1 Amended Assessment March 3, 1975 City Manager Callinan referring to his memo to the Council of February 28th, and to plans on display, explained the.proposed resolution. City Manager Callinan also advised that notice of the public hearing had been published in the local newspaper. Mayor Beary declared the scheduled'public hearing open on Project No. 1956-1, Amended Assessment No. .8.24,72.5. There . being no one desring.to be heard, and no correspondence received, Mayor Beary declared the public hearing closed. Resolution No. A RESOLUTION CONFIRMING AMENDED ASSESSMENT. 75-46 PROJECT N0. 1956 -1. ASSESS 1ENT 110. 8.2472.5. City Manager Callinan explained the resolution. Upon motion-of Councilman Hopkinsp seconded by Councilman Flores, and unanimously approved, reading of Resolution No. 75-46.was waived and said resolution was adopted. Ordinance 263 AN ORIDINANCE.OF THE CITY'OF ROHNERT PARK PROVIDING FOR THE ABATEMENT OF' DAN I GEROUS BUILDINGS, ADOPTING BY REFERENCE THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1973 EDITION, AS ADOPTED BY THE INTERNATIONAL CONFERENCE,OF BUILDING 0 1 FFICIALS, ADOPTING AS SECONDARY .CODES TO THIS UNIFORM FERENCES TO CODE ALL PUBLICATIOMS AND CODES, DOCUMENTS, TABLES AND STANDARDS AS REFERRED TO IN THE UNIFORM CODE, AND PROVIDING PENALTIES FOR VIOLATION THEREOF. City Manager Callinan explained the ordinance and advised that notice of the public hearing had been published in the local newspaper. Mayor,Beary declared.the scheduled public hearing open on Ordinance 263.. .,,There being no one desiring to be heard, and no correspondence,received, Mayor Beary declared the 'public hearing closed. Upon motion of Councilman Flores, seconded by Councilman Hopkins, and unanimously approved, reading Of Ordin I ance 263 was waived and said ordinance was adopted. Resolution 75-47 RESOLUTION CALLING FOR SEALED PROPOSALS COMVIERCOE S. SOUTHWEST BOULEVARD OVERLAY. PROJECT NO.1974-16. City Manager Callinan explained the resolution and referred to his memo to the Council of Fi,:bruary 28. Page 3 March 3, 1975 City Engineer Br.ust, referring to plans on display, gave a further explanation of the proposed resolution; indicating the proposed turning lane, pedestrian area and pedestrian crosswalk on Southwest' Blvd. - at the intersection with No `lame Strut . ('r1�9r�n41 V^1r 4"4 4-4 nto.=i o 04 cnvscei nn wri t-'k rnIIne, 1 man Flores and Smith participating, as to whether the 10'foot turning lane which will be used as a "pedestrian area" should be a raised island. The councilmen indicated they felt this was a rather dangerous crossing; area and that they had received complaints ref;arding this area. City Engineer Brust stated that, if desired, curbs and a raised pedestrian island could.be constructed at a later date if the proposed striping under the proposed . plan didn't work out. Resol --A.on iTo. 75_45. Resolution No, 75--49 Adjustment ,of Rates of Redwood Empire . Disposal Company' Upon motion of Councilman Flores, seconded by Councilman Hopkins, and unanimously approved,,, reading of Resolution 75 -47 was waived and said resolution was adopted. A RESOLUTION ACCEPTING COMPLETION AND DIRECTING ENGINEER To FILE NOTICE Off',. COMPLETION INSTALLATION OF TEl'1iyI5 COURT LIGHTS AT AT ICIA PARK Tr n3TIIS COURTS, PRO ECT NO.. 1974713. City Manager Callinan explained the resolution. Upon motion of Councilman Smith, seconded by Councilman Hopkins, and unanimously approved, reading of Resolution No. 75 -45 was waived and said resolution was adopted. A RESOLUTION ACCEPTING COMPLETION AND DIRECTING ENGINEER TO FILE NOTICE OF COMPLETION IRRIGATION SYSTEM, LA. FIESTA SCHOOL, PROJECT - NO.. ' 1974° 3. City Manager Callinan,explained the resolution, Upon motion of Councilman Hopkins, seconded by Councilman Flores., and unanimously approved, reading of resolution No. 75 -49 was waived and said resolution was adopted. City Manager Callinan referred to his lengthy memo of February 27th to the-Council and the Agreement with -the Redwood..Empire Disposal Corporation, sta.ti.ng that .an increase in ,rates appeared justifir as there had been none since 1971. He pointed out that the cost ,of living index had increased 25.6% since that-time, and reviewed other justifi- cations set forth in the mono to the Council. Page 4 March 3, 1975 Discussion followed1with all Councilmen participa- .. Councilman Smith asked for clarification as to the increase to commercial residents in proportion to the increase to single family residents. There was discussion as to whether a straight 15% increase across the board would be more equitable. City '�anaer Callinan explained the rates of adjustment and how he had derived them, pointing; out that the rates did present approximately a 15% increase overall. Mr. Jim Ratto of Redwood Empire Disposal Company was present and answered questions for the Council - men. Mr. Ratto stated that the existing unlimited service pickup rate, compared to a per can pickup rate, was definitely to the advantage of the consume Ordinance No. 264 AN ORDINANCE &MENDING ORDINANCE NO. 9, (Garbage Ordinance) (Change Rates, Amount and Manner of Collection) Upon motion of Councilman Flores, seconded by Councilman Hopkins, and unanimously approved by the following roll call vote, reading of Ordinance 264 was waived and said ordinance was introduced with the stipulation that the effective date would be July 1, 1975. AYES (5) Councilmen Eck, Flores, Hopkins, Smith and Eeary NOES (0) None Proposed Changes City Manager Callinan discussed with the Council in Amendment to some contents of the proposed amendment to the the Agreement Agreement with Redwood Empire Disposal Company with Redwood including the revised term.and option clause. Ile Empire Disposal asked that the Councilmen. read the proposed new Co. Agreement and if they should have any questions :regarding same, or the proposed changes, that they submit their questions to him and he would be pre - pared to discuss them at the next meeting when the amended Agreement would be scheduled for approval. Councilman Smith queried City Attorney Flitner regarding the awarding; of the contract to another garbage collection service in the event service with the present company becomes unsatisfactory. A brief discussion followed with Councilman Smith, City Attorney Flitner and City Manager Callinan participating regarding this problem, should it occi: Councilman Flores asked City Manager Callinan to prepare a memo for the Council regarding this subject. Page 5 March 3, 1975 Request for Use City Manager Callinan referred to his memo to the or Bike Path Area Council of February 28th concerning the request of as Garden Plot I . Ir. Harold E. Dockter, 508 Lanyard Ct. W., to use a triangular piece of bike path property to the rear of his property as a garden plot, and indica- ted that he had letters from the neighbors of this area indicating they had no objections to Mr. Dockter's request. Councilman Hopkins queried City Attorney Flitner as to whether it would not be more feasible to lease this open area to Mr. . Dockter for the nominal amount of $1.00. City Attorney Flitner concurred. Upon motion of Councilman Hopkins, seconded by Councilman Flores, and unanimously approved, the request for Mr ' 'Dockter to lease the area as a garden plot for a $1.00 fee was approved, subject to conditions set forth by City Manager Callinan in his memo of February 28th to the Council, and subject also to the conditions that should Mr. Docter put up fencing, it will be done in a neat and orderly manner and approved by the City Engineer, and also subject to the condition that Mr. Dockter limit the on-site storage of poisonous materials, i. e. garden sprays and fertilizers. Sonoma State City Manager Callinan explained the proposed College Name request from Gregory F. Jilka, Director, California keversion State College, Sonoma, Alumni Association, Inc. Upon motion of Councilman Smith, seconded by Councilman Eck, and unanimously approved, the Mayor was authorized to issue a letter requesting that the college name revert back to Sonoma State College. Spivock Land for city Manager Callinan reported on progress to L Open Space date and indicated a meeting had been set up with the County of Sonoma and Cities of Rolmert Park and Santa Rosa this Friday, March 7th at 9:00 a.m. Ike further indicated that Supervisor Kortum has expressed confidence that approval could be obtained on the open space acquisition. A,brief discussion followed, with all Councilmen participating, concerning the length of time Mr. Spivock and the City of Rohnert Park should continue to pursue this matter. Councilman Eck opined that he felt progress was proceeding at a reasonable rate. There was furthei discussion with Councilmen Smith, Beary, City Manager Callinan and City Attorney Flitner participating. Page 6 March 3, 1975 League of Califor- City-Manager Callinan briefly reviewed the City ni.a Cities . Managers meeting he had attended sponsored by Managers' Meeting' the League of California Cities. He briefly discussed ",a.few of the topics covered, one being the placement of Risk Management Insurance, which appears to be a problem in many cities. �klayor Beary asked City Attorney Flitner to submit `;a legal opinion as to whether the City could be found liable 'in any way because of the prolonged . lengthy negotiations. Wastewater City Engineer Brust` gave the Wastewater Treatment Treatment Progress report. He stated that the aerators were positioned in the oxidation pond and floating. P.C. & E. has installed power and is ready to connect, but the City is awaiting; the arrival of the necessary electric panel. rte, advised that the aerators will be in operation no later than the middle of` ' March. Councilman Eck made a motion, seconded by Council- man Hopkins, and unanimously approved, to direct staff to terminate the use of CU OD at the waste- water treatment plant as soon as possible. Ladybug Park` City Manager_Cal.linan discussed the tree planting Tree Planting at Ladybug Park indicating that it will cost apprbximately $1,000.0€7 for the protection fencing to be installed around the trees. He advised .that. the fencing would not be used for the ever- green or redwood trees to be planted. Library City Manager Callinan gave a brief updating; report on the library situation. He referred to the County. Administrator's letter to the Council advising; that the Board of Supervisors did not want to consider individual requests for funding;, buts will take them all up at one time. Mr. Callinan advised that Library Director Sabsay will be calling a meeting in the near future to ascertain each city's plans; the prospect of getting a unified agreement for additional funds and will then proceed on that basis for a presentation to the Board of Supervisors. Discussion followed during; which Mr. Callinan was requested to bring back a program for implementing; the proposed Library Advisory Board. League of Califor- City-Manager Callinan briefly reviewed the City ni.a Cities . Managers meeting he had attended sponsored by Managers' Meeting' the League of California Cities. He briefly discussed ",a.few of the topics covered, one being the placement of Risk Management Insurance, which appears to be a problem in many cities. Pape 7 March 3, 1975 Cotati City City Manager Callinan presented an article in a Officials local paper referring to criticism of the City of Criticism Rohnert Park by the Mayor of the City of Cotati. Ile reviewed with the Council the various services extended to the City of Cotati, i.e., street sweeping, animal shelter, etc., and indicated his displeasure with the type of criticism indicated in the local paper. There was a'brief discussion with several Council- men participating regarding this subject. Mr. Callinan stated.that he felt that the city official of Cotati should conduct themselves in a more mature manner. City Manager` City Manager Callinan briefly advised the Council Callinan Served that he-had been issued a subpoena to appear as Subpoena a witness in a law suit between the 'Spivocks and the p.ohnerts with reference to Country Club Drive. Commuters City Manager Callinan advised the Council that the Area Manager of Self Service Furniture Store, Mr. William- De hart; has agreed to permit commuters , on the Golden Cate Transit to park their automobiles in the parking lot of the store. Discussion followed. Mr. Callinan reported on his telephone conversa- tion with Healdsburg Councilman Lucius concerting use of the freeway interchange right of way area for commuter parking. A motion was made by Councilman Eck, seconded by Councilman Flores, and unanimously approved, whereby staff was authorized to present a proposal to the State asltting t'ne State to allow some interchange area to be used for commuter parking. Bids for Police City Manager Callinan reviewed previous Council Cars discussions.regarding this subject. At this time "fr. Callinan felt it would be better to buy just one new unit as opposed to four with the trade -in of three units. Upon motion of Councilman Hopkins, seconded by Councilman Smith, and unanimously approved, staff was authorized to proceed with the purchase of one new police car at this time. Wastewater City Engineer %rust.presented a progress report Agreement on the Santa Rosa Regional Sewer Agreement. Ile stated that he wanted to apprise the Council that the cost of pipeline installation to transport wastewater back to the City of Rohnert Park would have to be paid by the City. Discussion followed. Councilman Eck requested that staff insert in the agreement that the City would have the option of transporting wastewater to the City of Rohnert Paik Page'S EIR Requirements Bill'ACA:29 Harch 3, 1975 City Attorney Flitner'g4ve a brief presentation to the Council on EIR Requirements and Bill ACA 29, Constitutional Amendment Proposed for Taxation of Open Space-Land. Rotation of Upon motion of Councilman Hopkins, seconded by 1,11ayor ..Councilman Flores, and unanimously approved, it was agreed that Council would meet March 18, 1975, at 7:00 p.m., for the purpose of rotating the Mayor position. Mini-gym at Councilman Eck gave a progress report on his Jr. High appearance before the Petaluma Board of Education .,concerning the proposed Mini-gym at the Junior High. He stated that the Board approved of participating in the program if it would prove educationally significant to warrant funding. Discussion followed. Liaison,-Official- Upon motion of Councilman Eck, seconded by for Unification.,: Councilman Hopkins, and unanimously approved, Steering Committee 1.4ayor Beary was appointed to be the official Liaison official for the Schools Unification Steering Committee. Beautification Councilman Flores presented his memo entitled Project "Tlajor City Beautification Project", (a copy of which is attached to, and by reference thereto, made a part of these minutes) and gave a brief outline of its contents. He pointed out-the various trees and shru.bs'he had recommended and the costs involved.. 'Upon motion of Councilman Flores, seconded by Councilman Hopkins, and unanimously approved,. Councilman Flores' Beautification Project was adopted and authorized. Traffic at Express-r Councilman Flores initiated a discussion rep-,►arding way and Country the traffic flow at Rohnert Park Expressway and Club Drive Country Club Drive. He referred to a memo to the Council dated November 27, 1.974 outlining three alternatives for placing; signals or signs at this crossing. Alternative No. I was implemented. At this time Councilmen Flores indicated that he felt this was insufficient and stated that.he considered the crossing quite.dangerous. Discussion followed 'with the Councilmen, City Manager Callinai, and City Engineer 'Brustcommenting. Upon motion of Councilman Flores, seconded by Councilman Eck, and approved by the following roll call vote, approval was given to install under- ground conduit, and two poles with flashing yellow lights on Rohnert Park Expressway 250' in advance of Co un, tr y.Club Drive. Estimated Cost: X4,000.00. Fact Sheet for Council Appoint- ments March 3, 1975 ..AYES :(3.)�Councilmen Eck,,,.Flores and Hopkins -NOES: (1) Mayor Beary ABSTAIN: (1) Councilman Smith Councilman Smith reviewed the procedure whereby any one wanting to be appointed to a commission or a committee in the City was asked to send in a Letter of Intent. Mr. Smith presented to the Council a form entitled "Fact Sheet for Council Appointments, Commis ' sions, Boards or Committees", (a copy of which is attached to these minutes) for use in seeking,appointment to various committees, commissions, etc. Upon motion of Councilman,Smith, seconded by Councilman Eck,.and unanimously approved, the Council adopted the Fact,Sheet form in principal for use in seeking appointment to any City committee. AB 431 Councilman Smith initiatled a discussion concerning AB 481 relating to c han'es in longstanding contractual agreements between cities and PERS. Upon motion of Councilman Smith, seconded by Councilman Flores, and,unanimously approved, the Council went on recordAn opposition to AB 481 and directed a letter be sent to appropriate State officials over the Mayor's signature concerning same. SB 358 Councilman Smith initiated a discussion regarding SB 358'relating to restriction on all government agency vehicle acquisitions or leasing. A brief discussion ensued... It was recommended that no action be taken by the Council at this time. ACA 18 Councilman Smith initiated a discussion on ACA 13, (Majority Rather Than Two-thirds Vote for Local Agency Indebtedness). Upon motion by Councilman Smith, seconded by Councilman Eck, and unanimously approved, the Council went on record as endorsing ACA 18 and directed a letter to appropriate State officials concerning same. Youth Advisory Councilman Eck advised the Council that he had Panel attended a luncheon for the Youth Advisory Panel and wanted to commend their efforts and attempts to obtain fire extinguishers for public buildings in the City. Page 10 March 3, 1975 Upon motion by Councilman.,Eck, seconded by Councilman Flores, and unanimously approved,it was directed that the mayor be authorized to proclaim a Fire Extinguisher Sale week. Unification Mayor Eeary initiated a brief discussion advising Steering the Council that four additional members had been Committee., added to the Unification Steering Committee. The next meeting, is scheduled for April 3, 1975. Lilac 'lot Lot Tars. Kathryn Collins, 328 Lilac Way, was recognized ,by the Council. Mrs. Collins requested the Council to have the large playground equipment removed from the Lilac Tot Lot because she, and other residents, feel that removal of this equipment will discourage the larger children from frequenting the tot lot. She indicated that there was much fighting among the older children making it difficult for the small tots to use the playground. Discussion followed with Councilman Flores, City Manager Callinan and Mrs. Collins participating. Upon motion of Councilman Hopkins, seconded by Councilman Flores, and unanimously approved, staff was requested to remove the large playground equipment from Lilac Tot Lot. Adjournment, There being no further business, Mayor Beary asjourned the meeting at approximately 9:35 p.m. to March 10 at 7:30 p.m. �9 ' 3 Deputy City Clerk Approved: Mayor ear graduated from high school Degrees, etc. mployer Address ype of Business Specific Work Performed ear you became a resident of or- ROONEw gist Civic Activities, Clubs, Associations, etc. dditional information and qualifications and /or references. (If additional space is required, use 'her side.) Indicate reasons for interest in appointment. is mature councKman Mnjor City BeautificalLon Project Yf1 `1 Wee and Shrub Planting) {27, Vr ject A nrot gsed as a continuation of the s7ic ess fuai oreviously approved city council beautification n-ojent propose that we approve a tree Planting Xrr; 3ert ybat Psiill ar°gin ei'i'i,h.ie reSident"5 to select a We rt} la4 will he planted in their front yard or in their sidewalk planter area. Ii is pry that we make available tr,.e Nh,7 to Birch -- Moderate to .fast growing, >01 to 301 AoTe?rt"?rq Cherry moderate to fast growing, 151 to 10, N timer i ng Plum _. moderate t0 Mart growing, 151 to 00 i qu ietamb r - moderate growing, 2071 to fir: —se trees will propide an nesKetidallp p1partnq ,7i1yioV of sizes, shapes, and vo.lors. Tt is also Certa n'" that t ?veq will contribute substantially toward making or _.or,munitq a more attractive one. Sh It leas tar jasmine on me I ins, Basic c>' '. O s a l The city will purclia e 500 trees (125 of each variety,) and the ne "cet;sarq number of shrubs at wholesale T77ces ?'hree hundred trees will he available on a firit come first served b c.t 'to residents at no cost, The t'repci must be Wanted in the .front yard or the sidewalk planter area,, The rematntnq 200 trees w0l he pJa.n,ted in areas deemed in neeJ of trees by the Superintendent of rr t J is 1j7nrks in these i7rE'•LP ^y the residents will be P..eronnk i'q contacted and if they desire t;?: tree, they :r7i,CLl4 pl , nt ✓it. or it at he planted for t�hemJ }Residents may, Ora r 1a 1 InpW /u r r h t.l,� J Y, Pvt i./.!y% yi f )cost, a f 1 t r number l% f .f i:.y'�, r, !.' l e a s, Star