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1968/06/03 City Council MinutesCall to Order ROHNERT PARK CITY COUNCIL MINUTES June 3, 1968 The Council of the City of Rohnert Park met this date in regular session commencing at 7:10 p.m. in the City Offices, 435 Southwest Boulevard, Rohnert Park, with Mayor Roberts presiding. This meeting was preceded by a brief executive session to discuss appointments to the Recreation, Model City, and Cultural Arts Commissions. Mayor Roberts called the meeting to order and led the pledge of allegiance. Present: (5) Councilmen Buchanan, Hopkins, Roberts, Rogers and Smith Absent: (0) None Staff present: City Manager Callinan, City Attorney Maxwell, Sonoma County Planner Wes Vail & City Consulting Engineer Hudis. Approval of Minutes Upon motion by Councilman Buchanan, seconded by Councilman Smith, and unanimously approved, the minutes of May 22, 1968 were approved as submitted. Upon motion by Councilman Rogers, seconded by Councilman Smith, and unanimously approved, the minutes of May 29, 1968 were approved as submitted. Approval of Bills Upon motion by Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, the bills presented were approved for payment. Communications Communications were brought to the attention of the Council. No action was taken on any communication except as specifi- cally noted in these minutes. Recreation Commission -Upon motion by Councilman Rogers, seconded by Councilman Smith, and unanimously approved, the City Council re- appoint- ed those Commissioners now holding office on the Recreation Commission for the tern July 1, 1968 to June 30, 1969. Model City Commission -Upon motion by Councilman Buchanan, seconded by Councilman.; Rogers, and unanimously approved, the City Council re- appointed those commissioners how holding office on the Model City Commission, excepting Commissioners F. G. Lehman and Dr. S. M. Lyman, for the term July 1, 1968 to June 30, 1969. Appointments to fill the vacancies of Commissioners Lehman and Lyman will be made at a later date. Cultural Arts Upon motion by Councilman Smith, seconded by Councilman Commission Rogers, and unanimously approved, Dr. John S. Bullen was re- appointed to the Cultural Arts Commission for a four (4) year term commencing July 1, 1968. AB 1694 Councilman Smith summarized Assembly Bill 1694, regarding the establishment of community centers for inebriated citizens. Page 2 June 3, 1968 Swim Caps Councilman Buchanan questioned the pool regulation requir- ing all females to wear swim caps whereas some of the teen- age boys have hair longer than women. City Manager Callinan advised that it was the Pool Managers' responsibility to see that all persons (male or female) with long hair wear caps. Bill Soberanes Day Mayor Roberts advised that the City of Petaluma was design nating June 12, 1968 as Bill Soberanes Day. Upon motion by Councilman Smith, seconded by Councilman Rogers and unanimously approved, the Mayor was directed to present Mr. Soberanes with a certificate designating Bill Soberanes as an Honorary Citizen of the City of Rohnert Park. Fire Works Permits City Manager Callinan advised that two use permits had been submitted requesting the Council's approval to,-ell fire works in Rohnert Park, Upon motion by Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, the use permit applica- tion of College View Youth Club and the Optimist Club of Rohnert Park to sell fireworks were approved subject to the following conditions: (1) Permission to sell fire works is obtained from property owner, (2) location of booths do not interfere with traffic (3) adequate provisions are made for clean up of area (4) clearances are received from State Fire Marshall and the City Fire Chief. Young America Homes City Manager Callinan read a letter received from Young re fencing America Homes asking that the City waive the requirements of fencing of new homes. The City Manager then read from the minutes of January 3, 1967 regarding the fencing require- ment. Mr. John W. Gripe of Young America Homes was present and specified their reason for the request to waive fending of new homes and especially those already sold without fencing in Subdivisions 13B and 17B. Upon motion by Councilman Buchanan, seconded by Councilman Rogers, and unanimously approved by the following roll call vote, the request of Young America Homes to waive the fenc- ing requirement on new homes was denied: AYES: (5) Buchanan, Hopkins, Roberts, Rogers, Smith NOES: (0) None New Cotati School City Manager Callinan read a letter received from the Cotati Sites School District regarding a proposed new elementary school site in the Neighborhood "B" area. County Planner Wes Vail gave a verbal report to the Council regarding the proposed site and other sites considered by the school district. Mr. Duncan Coleman, Superintendent of the Cotati School Dis- trict was present and gave a verbal report, stating the need Page -3- June 3, 1968 for a new school, the desired location, and the estimated completion date of September, 1969• Mr. Norman Spivock was present, and as the owner of the prop- erty of the proposed school site requested that the City and school district advise him as soon as possible regarding the school site because of proposed development in the area. After a brief discussion the matter was tabled until it is discussed jointly by the Council and School District Board of Trustees at their scheduled June 5th meeting. Standard Oil Sign City Manager Callinan reported on being contacted by Standard Oil Co. representatives relative to the Standard Oil Sign on the Fast side of the Freeway, north of P,ohnert Park, ad- vertising the Standard Station at the Wilfred Grade Cross- ing and which is now on Commerce Blvd. right of way. The possibility of the City allowing the sign under a lease and having the Golf Course added to the sign was discussed. No action was taken by the Council at this time, the matter is to be discussed again at a later date after staff has met again with Standard Oil Co. representatives. General Plan The City Manager brought the Council up to date on the status of the General Plan. Upon motion by Councilman Smith, seconded by Councilman Buchanan, and unanimously approved, the City Council direct- ed the Planning Consultant to prepare a draft of an addendum and new land use map containing the changes in the General Plan in accordance with the changes made by the Council and in line with planning staff's recommendations in their re- port dated April 26, 1968. Dr. William Cord was present and stated that he was concern- ed with the action the Council might take in his absence during the next few weeks. Mayor Roberts assured Dr. Cord that the changes Dr. Cord had previously requested would be made. Subdivision 10 -A. City Manager Callinan briefly reviewed the tentative map for Subdivision 10 -A filed by Sierra National Bank and ad- vised that he is not processing the map until the Copeland Creek right of way is deeded to the City per conditions of previous lot splits in the area. Booths at Sting Hay The question was raised by members of the Rohnert Park Teen Swim meets Club regarding consession booths at the Sting Rays swim meets to raise money for local organizations. Councilman Smith suggested that the Recreation Director work with the various groups to establish a sharing basis for booths at the swim meets. Mr. William Ayers, Homeowners Association, was present and asked the Council's feelings regarding the selling of beer at the Sting Pays swim meets. The Council felt that no alcohol should be sold at the swim meets. Page -4- June 3, 1968 Golis Pharmacy on City Manager Callinan read Mr. Paul Golis' letter requesting Southwest Boulevard- Council's feelings regarding a pharmacy along Southwest Boulevard at the location of the proposed 7 -11 Convenience Market for which a use permit was denied. Mayor Roberts declared a conflicting interest in this matter and disqualified himself from the discussion and voting. City Attorney Maxwell was asked for his opinion on the matter< The City Attorney stated that his opinion was the same as in past, that the existence of a present use similar to the proposed use in a planned development district was a proper factor for the Council -to consider in considering the appli- cation for a use permit. Councilman Hopkins made a motion that the Council go on re- cord as being in favor of allowing a. pharmacy on Southwest Boulevard west of the Manor Center. Said motion was second- ed by Councilman Smith but failed to carry by the following roll call vote: AYES: (2) Councilman Hopkins and Smith NOES: (2) Councilman Rogers and Buchanan ABSTAIN: (1) Councilman Roberts Theatre on Southwest City Manager Callinan reviewed Mr. Golis' letter and applica- Boulevard tion regarding a theatre on Southwest Boulevard. Annexation No. 6 Ordinance No. 97 Project Improvement Reports Project No. 1967 -1 Upon motion by Councilman Rogers, seconded by Councilman Buchanan and unanimously approved, the Council went on re- cord as willing to approve a theatre on Southwest Boulevard, and that they had no objections to requiring only one park- ing space for every 6 seats, subject to details being worked out with the planning staff. City Manager Callinan gave an up to date progress report on the status of Annexation No. 6. Mr. Paul Golis was recog- nized and offered some brief comments. AN ORDINANCE OF THE CITY OF ROHNERT PARK APPROVING THE AN- NEXATION OF CERTAIN UNINHABITED TERRITORY - ROHNERT PARK ANNEXATION NO. 6. After a brief discussion adoption of Ordinance No. 97 was deferred pending execution of an annexation agreement. City Consulting Engineer Hudis gave verbal status reports on the following improvement projects: Project No. 1967 -5 - Project No. 1968 -1 - Project No. 1968 -3 - Sewer and Water Area west of freeway Copeland Creek City Manager Callinan reviewed a detailed report previously given the Council concerning the disposition of funds in the Page -5- project. June 3, 1968 Mayor Roberts declared open the public hearing on the pro- posed changes and modifications in Project 1967 -1, Country Club Drive and Snyder Lane Sewers. There being no one wishing to be heard and no written protests filed, the pub- lic hearing on changes and modifications in Project 1967 -1 was declared closed. Resolution No. 68 -54 A RESOLUTION ORDERING CHANGES AND MODIFICATIONS, COUNTRY CLUB DRIVE AND SNYDER LANE SEWER TRUNK LINES, ROHNERT PARK SANITARY SEWERAGE PROJECT NO. 1967 -1. City Manager Callinan reviewed Resolution No. 68 -54. Council- man Rogers declared his interest in adjoining property which created a conflict of interest and disqualified himself from the discussion and voting on this matter. Upon motion by Councilman Smith, seconded by Councilman Buchanan, and unanimously approved with Councilman Rogers abstaining the reading of Resolution No. 68 -54 was waived and said resolution was adopted. Resolution No. 68 -55 A RESOLUTION DETERMINING AND ORDERING TRANSFER TO GENERAL Determining Sur - FUND, COUNTRY CLUB DRIVE AND SNYDER LANE SEWER TRUNK LINES plus & Transfer ROHNERT PARK SANITARY SEWERAGE PROJECT NO. 1967 -1. City Manager Callinan summarized Resolution No. 68 -55• Councilman Rogers declared his interest in adjoining pro- perty which created a conflict of interest and disqualified himself from the discussion-and voting on this matter. Upon motion by Councilman Buchanan, seconded by Councilman Smith, and unanimously approved with Councilman Rogers ab- staining, the reading of Resolution No. 68 -55 was waived and said resolution was adopted. Community Recreation City Manager Callinan gave a verbal progress report on the Building acquisition of the site for the Community & Recreation Building, and summarized the schedule for completion which had been previously mailed to the councilmen. Mr. Hugh Codding was present and informed the Council of problems the City of Santa Rosa had had with architects and bids for projects in the past. Golf Course City Manager Callinan gave an up to date verbal report on the progress of improvements to the golf course. The City Manager advised that Mr. Jack C. Farquhar was no longer supervising the improvements at the golf course, that Mr. Wiggins, Superintendent of .Public Works had been assigned the responsibilities of improvements at the Rohnert Park Municipal Golf Course. City Manager Callinan also advised that a i°Stop Notice's had been received by the City from Ewing Company against Fair Way Landscape Company. Page -6- June 3, 1968 City Treasurer City Manager Callinan advised that Mr. Charles O'Neil would be leaving the area to supervise his business in Santa Rosa. The City Manager requested Council's approval of the appoint- ment of Mr. Robert H. Sheehan as City Treasurer, effective June 6, 1968 when Ordinance No. 102 becomes effective. Upon motion by Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved City Manager Callinan's appointment of Mr. Robert H. Sheehan as City Treasurer, effective June 6, 1968 was approved. Councilman Smith agreed to arrange a farewell party for Mr. O'Neil. Motel -Hotel Bed Tax City Manager Callinan reviewed the 1965 City Ordinance estab- lis -h .g -4% Motel -Hotel Occupancy Tax, and advised that the State law now permits the tax to be increased to 5 %. Upon motion by Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, the City Attorney was directed to prepare the necessary papers to increase the Motel -Hotel Occupancy Tax from 4% to 5 %. Cotati School District -The City Manager =reminded the Council of the scheduled meet- ing with the Cotati School District on June 5, 1968 at 7:00 at Sonoma Joes to discuss matters of mutual concern. Hardin Law Suit City Attorney Maxwell reported that there was no change in the status of the Hardin Lawsuit, a trial date had been set, September 3, 1968. Greyhound Lines City Manager Callinan gave a verbal progress report on his meeting with Mr. Al L. Gartin, Assistant Regional Manager, Western Greyhound Lines, relative to establishment of bus stops in Rohnert Park. After a lengthy discussion the Council went on record as agreeing to designate 100 feet on each side of Commerce Boulevard near Arlen Drive for bus stops and to construct any necessary sidewalks or bus stop shelters. Expressway Grade City Attorney Maxwell gave a verbal progress report on the Crossing status of the Expressway Grade Crossing, and advised the Council that he should be able to give a complete report at the net =_t Council meeting. Southwest Boulevard, Mr. Paul Golis expressed his disapproval of the delay in com- Grade Crossing pletion of the application for a Grade Crossing on Southwest Boulevard. General Plan Nor. Hugh B. Cod.ding requested that the Council extend Rohnert Park's General Plan boundary to the west to Stony Point Road in order to meet with the Santa Rosa General Plan Map boun- dary, and suggested that the area could be put "under study" such as area adjacent. Adjournment There being no further business the meeting was adjourned at 10:05 P.M. ATTEST: �' ,�� APPROVED: Deputy City 'Clerk Mayor