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1963/04/15 City Council MinutesPlanning ROH-NERr PARK CITY COUNCIL, April 15, 1963 The Council of the City of Rohnert Park met this to in regular session at 8-000 pom® at the City Office, 6950 Commerce Blvd ®, Rohnert Parkq with Swimming, Pool Mayor Call inan presidinge Roll Call Presentl.(5) Mayor Callinan, Councilman Bell, Buchanan, Foust, Smithe Absent: (0) Minutes Approval of minutes was postponed to the next meeting* Payment of bills Upon motion by Councilman Smith, seconded by Councilman Foustj and 15, 1963, were unanimously approved, bills per attached copy dated April Alicia Park approved for payment* Public The Clerk was authorized to write to the Public Utilities Commission Transportation requesting results of their survey of public transportation needs for I Rohnert 'ark® Payment to Upon motion by Councilman Buchanang seconded by Councilman BeI12 to pay defeated Carpenter Edward Carpenter $1,000 for balance on fire house plans,, motion Insurance by the following vote: AYES: (2) Bell, Buchanan. NOES: (3) Foust, Smitht Callinans ABSENT: (0) Clerk was requested to write to Mro Carpenter, advising him that the City Council will hold a work session to discuss the matter in the near futurea, Planning Upon motion by Councilman Bell, seconded by Councilman Smith, and the County Planning Commission will unanimously approved2 fir® Prather of be requested to meet with the Council to discuss the use permit for Romac Pacific Co®, and to discuss planning procedures in general® Swimming, Pool Upon motion by Councilman Smith$ seconded by Councilman Buchanan, and unanimously approved, swimming pool rates for the 1963 season were $36. approved as follows: Single membershipsi $18; Family memberships, Single monthly membershipsg $7a50; Familty monthly memberships, $15; Daily rates: 40o for children 16 years and under-2 750 for anyone 17 years and over* Alicia Park Upon motion by Councilman Buchanang seconded by Councilman Foust, and $1,846.0o to build unanimously approved, Sonoma Development Coo quote of toilet facilities for Alicia Park, was accepted. Upon motion by Councilman Smith, seconded by Councilman Bellt and $569.25 for 2251 of unanimously approved, Argonaut Constructors quote of 419 line sewer in Alicia Park, was acceptede Insurance Upon motion by Councilman Bell $ seconded by Councilman Foust, xxt with $250 deductible was Fire Truck Insurance with Codding* Magowan etc, approved by the following vote; AYES: (3) Callinan, Bell, Foust. NOES: (1) Buchanana, ABSENT: (1) Smith* iy "6 �er Flay—or April 151 1963 (cont) Resident A discussion was held between the City Council, Builders$ and Residents problemb regarding problems in certain homes Fire Truck Representatives of the Volunteer Fire Departmentv and Mr. Wiggins, Director of Public Worksl will meet Tuesdayq April 16s 1963, to accept delivery of the Fire Truck, Upon motion by Councilman Bell, seconded by Councilman Foustq and unanimously approved, Mr. Maxwell$ City Attorneyl was authorized to execute the tax exemption certificate for the fire truck purchases Fire Dept* The Clerk was authorized to arrange a meeting with a representative of the Telephone Co. as soon as possible to discuss temporary telephone fire notification system until the Safety Building is ready® Upon motion by Councilman Buchanan, seconded by Councilman Bell, and unanimously approveds Fire Chief Ryan will be reimbursed in the amount of $39.38 for salary lost while attending fire truck tests* Resolution #65 Resolution Nos 65 - A RESOLUTION APPROVING EXECUTION OF LEASE AGREEMENT (SWJY1MING POOL - SONOMA STATE COLLEGE) was read and moved by Councilman Bell, seconded by Councilman Foust, and unanimously approvedo Use Permit Upon motion by Councilman Buchanang seconded by Councilman Foust, and unanimously approved, the College View Shopping Center addition was approved with no more ingress and egress than shown on plans* Adjournment There being no further businessq the meeting was adjourned to Wednesday, April 17, 19630 iy "6 �er Flay—or