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1966/06/29 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES June 29, 1966 The Council of the City of Rohnert Park met this date in an adjourned session in the City Offices, 435 Southwest Boulevard, Rohnert Park, with Mayor C. Smith presiding. This adjourned session was scheduled for 7:00 P.M. but did not commence until approximately 7 :45 P.M. Call to Order Mayor C. Smith called the meeting to order. Roll Call Present: (4) Councilmen Pezonella, Rogers, V.Smith and Mayor C. Smith Absent: (1) Councilman Roberts Staff Present: City Manager Callinan, Director of Public Safety Koch. Bills for Upon motion by Councilman Pezonella, seconded Approval by Councilman Rogers and unanimously approved, the bills, per the attached list, were approved for payment. 1966 -67 Prelim- A work session was held concerning the 1966 -67 inary Budget Preliminary Budget. City Manager Callinan's memo dated June 28, 1966 suggesting certain revisions in the preliminary budget was reviewed. A discussion was held with Chief Koch concerning personnel requirements of the Public Safety Department. Councilman V. Smith stated that he was in favor of accepting the budget as amended and authoriz- ing the positions included therein with the hiring date being left to the discretion of the City Manager, as long as it was within the monetary limits of the budget.: He also indicat- ed that if the actual revenues exceed the estimates contained in the budget that he would be receptive to putting the part -time clerk typist position included in the budget on a full -time basis. The other members of the Council expressed agreement With Councilman V. Smith's statement. Upon motion by Councilman V. $with, seconded by Councilman Pezonella and unanimously approved, the Council accepted and approved the 1966 -67 Preliminary Budget as amended by the adjustments detailed in City Manager Calli #an's memo dated June 28, 1966. 1966 -67 Pay Rates The City Council reviewed briefly City Manager Callinan's memo dated June 28, 1966 containing Page -2- June 299 1966 his recommendations for 1966 -67 pay scales, which were based on the Griffenhagen- Kroeger & Company report dated June 20, 1966. Upon motion by Councilman Pezonella, seconded by Councilman Rogers and unanimously approved, the Council approved City Manager Callinan's salary recommendation for the City's classified positions as detailed in his June 28, 1966 memo to the Council. The Council requested that a personnel session be scheduled prior to the July 5, 1966 Council meeting at which time the Council will discuss salary adjustment for the City Manager. Planning The Council had a discussion with Mr. F. Guillermo Lehmann of the General Planning Corporation firm relative to the possibility of the City hiring him as a planning consultant. A discussion was held concerning the services that Mr. Lehmann's firm could provide to the City and the manner and method of development of a master plan. The Council indicated interest in ha-ring Mr. Lehmann as a planning consultant. The Council requested Mr. Lehmann and City Manager Callinan to work out the details and present them in written form to the Council. Mr. Lehmann in- dicated that he would submit a letter proposal for consideration. Mayor C. Smith requested that letter be written to Supervisor Vella inquiring as to what, if anything, has developed on the time table that the (Yvrnv un+,,r Planning Staff was to submit to the y�.iv Board of Supervisors relative to the development of a master plan for the Rohnert Park, Cotati and Sonoma State College area. Year End Inter- Upon motion by Councilman Pezonella, seconded by Fund Transfers Councilman Rogers and unanimously approved, the Council authorized any and all appropriate inter -fund transfers to the General Fund. Maintenance City Manager Callinan informed the Council that Man Jack Wyatt had left the employ - Employee Maintenance ment of the City and that a Mr. Robert Witt had been hired and will start on July 1, 1966. Recess The Council recessed for the purpose of convening as the Rohnert Park Civic Commission, the time being approximately 8:45 P.M. Reconvened The Council reconvened at 8 :50 P.M. 6elel, Peter M. Callinan, Acting Secretary APPROVED: Mayor . mi ATTE City C er Page -3- June 29, 1966 Cotati Cabinet City Manager Callinan reported briefly to the Council on the Fire Inspection that was made by Chief Koch and himself on Cotati Cabinet's premises. Recreation Request A discussion was held concerning the Recreation Commission's request for additional funds for Capital Improvements in the 1966 -67 budget. The Council indicated that it would rather hold off increasing the Recreation Budget at this time and suggested that Councilman Art Roberts, who is the Ex- Officio member of the Recreation Commission meet with the Commission and explain the Council's feelings on this matter. Adjournment There being no further business the meeting was adjourned at approximately 9 :00 P.M. 6elel, Peter M. Callinan, Acting Secretary APPROVED: Mayor . mi ATTE City C er