1963/01/21 City Council MinutesROTiMrM PARK CITY COUNCIL, JANUARY 219 1963
The Council of the City of Rohnert Park met this date in regular session
at 8-000 p.m® at the City Office, 6950 Commerce Blvd., Rohnert Park, with
Mayor Callin,-m Ares dingo
Roll Call Present: (5) Mayor Callinan, Councilmen Bell, Buchanant Foust, Smith®
Absent: (0)
Approval of Upon motion by Councilman Buchanan, seconded by Councilman Smith, and
minutes unanimously appr6vedg the minutes of January 59 1963 were approvede
Upon motion by Councilman Smitht seconded by Councilman Buchanan, and
unanimously approved, the minutes of January ?j 1963 were approvedo
Upon motion by Councilman Foust, seconded by Councilman Smith, -and
unanimously approved, the minutes of January 9,,, 1963 were approved.
Upon motion by Councilman Smith, seconded by Councilman Bell, and
unanimously approved, the minutes of January 149 1963 were approvede
Insurance Insurance proposals were submitted by the following Insurance Agents:
proposals J. J. King Agency Globe indemnity
Noonan Agency North American
Thomas Feeney Agency Firemems Fund
Codding, McGowan Amer* Home Iris® & Northern Ins& of N.Y.
Farmers Insurance Group Truck Ins. Exch. & Mid Century Inso Coo
The Insurance proposals were taken under advisement to be taken up at a
work session, which has been scheduled for January 289 1963*
Ordinance #19 Upon motion by Councilman Buchanan, seconded by Councilman Smith2 and
reading waived unanimously app-roved2 reading of Ordinance No. 19 was waivedo
Ordinance //lq Ordinance No® 19 - All ORDINANCE 1ENDING ORDINANCE NO., 18 BY CHANGING
Introduced THE REDLNIPTION ,�S UNDER THE ANIMAL CONTROL ORDINANCE, was introduced
by Councilman Buchanan, seconded by Councilman Smith, and unanimously
approved.
Ordinance #20 Upon motion by Councilman ,smith, seconded by Councilman Foust,, and
reading waived unanimously approved$ reading of Ordinance No. 20 was waivedo
Safety Building Councilman Buchanan volunteered to work with Mr,, Spivock of Alicia Homes
January 22, 1963 (cont)
Citizens Upon motion by Councilman Bellt seconded by Councilman Foustq and
Advisory unanimously approved7 the Citizens Advisory Commission recommendat°on
06 6
Commission of appointments 'as presented by Councilman Boll were appo.Lnted to b"
as follows* J. LeBoeuf
a .9 Chairman; J. Pockrus, co-o!�
chairman;, J. Gibersont Secretary -, .,Kline; Bo Brower; M. Jennings;,
H. Loebsack; Do Smith; R. Armstrong; J® McCormiek; To Bolduc- N& Thies.
feldo,
Coyote Water Mr® Maxwellq City Attorney, was directed to contact the County Counsel
regarding the Sonoma County Flood Control charges for Coyote tie-in,,
League of Upon motion by Councilman Smith, seconded by Councilman Bell, and
Calif. Cities unanimously approvedq the City will join the League of California
Cities, and the Clerk was authorized to pay the 1963 dtuesa
Fire Depto The Clerk was authorized to write to the Fire Dept. Auxiliary advising
Auxiliary them . that the City will cooperate with them in any way it can in their
'project to purchase a resuscitator, and th,!7i.t Councilman Buchanan will
attend their scheduled meeting on February 149 19630 The Council
requested that they be informed of the t-pe of activity that is being
-olannede
Water bills Upon motion by Councilman Buchanan, seconded by Councilman Foust, and
unanimously approved, beginning with Marchq the water bills will be
printed and addressed by Rohnert Park- Printing Coo
11esolution //48 Resolution No® 48 - A RESOLUTION OF THE, CITY COUNCIL OF THE CITY OF
Adopted PARK TO THE BOARD OF SUPERVISORS OF THE COUNTY OF SONOMA
ROHN
CONC124NING THE PROPO5 ED COTATI INCORPORATION� was read a,--id unanimously
adopted upon motion by Councilman Foust, seconded by Councilman Smith*
Business Mr, Maxwell, City Attorney, was requested to prepare a rough draft of
License a Business License Ordinancee
Map procedure Upon motion by Councilman Smiths seconded by Councilman Foust and
unanimously approvedq map procedure as recommended by Mr. Carpenterg
City Engineer, will be followed
January 21, 1963 (cont)
Multiple Upon motion by Councilman Smith, seconded by Councilman Buchanans and
Sub No* I unanimously approved, Boris Court will not be accepted as a through
street in Multiple-Use Subdivision No® 1.
Ahimal Control Upon motion by Councilman Smith, seconded by Councilman Buchanan,
acceptance by the Council of the Humane Society Animal Control Proposal
was approved by the following vote:
AYES: (3) Callinant Buchanang Smith® NOES: (2) Bellt Foust® ABSENT: (0)
Directors Upon motion by Councilman Smith, seconded by Councilman Buchanan,
Fees Directors Fees of $25 per meeting was defeated by the following; vote:
AYESr (2) Buchanan, Smitho NOES: (3) Callinan, Bell, Foust® ABSENT: (0)
Councilmeas Upon motion by Councilman B6119 seconded by Councilman Foust, and
Fees unanimously approved, the matter of Councilmen Fees will be put on the
ballot of the next municipal electiow
Resolution B49 Resolution No. 49 - A RESOLUTION OF THE CTTY COUNCIL OF ROHNERT PKkRRK
Adopted AMENDING RESOLUTION NO, 32, raising Directors Fees to $15 per meeting,
was read and moved by Councilman Foust, seconded by Councilman Smith%
and adopted by the following vote:
AYES: (4) Callinan, Buchanan, Foust, Smithe NOES: (1) Bell® ABSENT: (0)
Adjournment There being no further business, the meeting was then adjourned to
Monday, January 28, 19630
APPROVED:
Mayor
P�
City Clarb: