1963/01/07 City Council MinutesThe Council • the City of Rohnert Park met this date in regular session
at 8:00 p.m. at the City Offices 6950 Commerce BlvdoT Rohnert Park$ with
Mayor Callinan presidingo
Roll Call Present: (5) Mayor Callinans Councilmen Bells Buchan ?°. Foust, Smith
Absent:. (0)
Upon motion by Councilman Buchanan, seconded by Councilman Smith, and
unanimously approved, the minutes of December 179 1962, were approved
as correcteds
Upon motion by Councilman Buchanan, seconded by Councilman.. Foust, and
unanimously approved, the minutes of December 19, 1962, were approved
as corrected®
Bills for
Upon motion by Councilman Buchanang seconded by Councilman Bells and
payment
unanimously approvedt bills per attached copy dated January 79 1963,
were authorized for payment.
Treasurer's
Mr. Co We O'Neill City Treasurer, reported that Tax Apportionment and
report
In-Lieu Taxes have been received®
Resolution #42
Upon, motion by Councilmen Buchanan, seconded by Councilman Fousts and
reading waived
unanimously approved, reading of Resolution No. 42 was waived®
Resolution #42
Resolution No. 42 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
Adopted
ROMTER11 PARK ADOPTING AND SUBMITTING A BUDGET FOR M(PENDITURE OF STATE
ALLOCATED (ENGINEERING) FUNDS, was unanimously adopted upon motion by
Councilman Buchanan, seconded by Councilman Smitho
Resolution #43
Upon motion by Councilman Smith, seconded by Councilman Buchanan, and
reading waived
unanimously approved, reading of Resolution No. 43 was waivede
Resolution #43
Resolution No. 43 ® A RESOLUTION ACCEPTING WORK AND DIRECTING ENGINEER
Adopted
TO FILE NOTICE OF COMPLETION PROJECT 196139 was unanimously adopted
upon motion by Councilman Smith, seconded by Councilman Buchanan®
Resolution. #44
Resolution No* 44 - by title - A RESOLUTION APPROVING CERTIFICATE OF
Adopted
COMPLETED WoRyu FOR PAYMENT SEWER, WATER AND DRAINAGE PROJECT NO. 196141
was unanimously adopted upon motion by Councilman Buchanang seconded by
Councilman Foust*
Resolution #45
Resolution No. 45 - A RESOLUTION ACC: TING WORK AND DIRECTING ENGINEER
Adopted
TO FILE NOTICE OF COMPLETION PROJECT NO® 196149 was read and unanimously
adopted upon motion by Councilman Foust, seconded by Councilman Buchanan.®
January ?% 1963 (cont) �-
Greyhound
Upon motion
by Councilman Smith, seconded by Councilman Bell, and
service
unanimously
approvedg the Clerk was authorized to investigate the
possibility
of obtaining Greyhound Bus Service for Rohnert Park.
Stationery
Upon motion
by Councilman Foust, seconded by Councilman Buchanan% and
authorized
unanimously
approved, Mayor Callinan was authorized to negotiate for the
printing of
new City stationery*
Insurance
Upon motion
by Councilman Buchanan, seconded by Councilman Foust, and
proposals
unanimously
approved, Mro Maxwells City Attorneys was authorized to
approved
send Insurance Proposals to interested Insurance Representatives for
City Council consideration at the regular meeting on January 21, 1963o
Mr. Maxwell
was requested to add the City mileage and acreage, and the
square footage in ihe proposed Safety Building 1$efore sending out the
proposals.
Agents who have expressed an interest will receive the
proposals.
Included will be Mro Tom Feeney, Codding McGowan, Mr. Noonan,
Mr. Fowler,
and Mr. Datsone
multi—use Mr. Marshall, Marshall & Hudis, Engineers, submitted a map of proposed
which will be sent to the Sonoma County
Sub #-1
Multiple Use Subdivision No. lt
Planning Commission for an opinion. Maps will also be sent to Pacific
Gas and Electric and Pacific Telephone.
Interchange Mr. Golis reported that the Sonoma County Board of Supervisors will
report take action on the Interchange on Monday, January 14, 1963, at 3:00 p.m.
and. requested that a City representative be present at this meeting.
State Highway Upon motion by Councilman.Buchananj seconded by Councilman Foust, and
Comm. Agenda unanimously approved, Mr. Maxwellq City Attorney, was requested to call
Mr* Cooper of the California State Highway Commission to request time
on the Agenda for Jenuary 24th.
Buchanan, r mc an
City Representative Upon motion by Councilman secoded by Councilwn Foustt d
unanimously approved, Mr. Milt Hudis was authorized to represent the
City of Rohnert Park at the State Highway Commission meeting, at no
compensation*
Treasurer's Mr. OtNeill City Treasurer, recommended that the City continue to do all
report of its banking with the Exchange Bank.
Treasurer to Upon motion by Councilman Smith, seconded by Councilman Bell, and
purchase book unanimously approved, the Treasurer was authorized to purchase the book
"Lake's Monthly Installment and Interest Tables", published by A. V. Lake
& Coo in Oakland, Califo
Fence on Upon motion by Councilman Buchanan, seconded by Councilman Foust, and
Southwest Blvda unanimously approvedl Councilman Buchanan was authorized to write to the
developers, requ4sting data regarding installation of fen de on Southwest.
0
January 7, 1963 (cont)
City Seal Upon motion by Councilman Smith, seconded by Councilman Buchana-4 and
unanimously approvedv the word tsale't will be deleted from the City
Seal and will be submitted for productiono
Street Lights Upon motion by Councilman Bell, seconded by Councilman Foust, and
unanimously approved, Mr. Anderson of PG&E was requested to order street
lights for the corner of Southwest Blvd*, and Almond$ and to discuss the
exact location with Mr. Wiggins, Superintendent of Public Works, before
installations
Cft—y Clerk
Mayor