1963/07/15 City Council MinutesROHNEIC PARK CITY COUNCIL, July 15, 1963
The Council of the City of Rohnert Park met this date in
regular session at 8:00 p.m. at the City Office, 6950 Commerce
Blvd., Rohnert Park, with Mayor Smith presiding.
Roll Call
Present: (5) Mayor Smith, Councilmen Bell, Buchanan, Foust,
Rogers
Absent: (0)
Bills
Upon motion by Councilman Foust, seconded by Councilman
Buchanan and unanimously approved, the bills per attached
copy dated July 15, 1963, were approved for payment
Personnel
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved, Ivor Parry was hired as M,!�..n -
tenance Man effective July 22, 1963, Range 119 Step a, $410
per month.
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved, Mr. Gift, Building Inspector,
July 164 1963.
was raised from $350 to $375 per month effective
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved, Police Officer Delane Patton
was granted two weeks vacation pay in lieu of vacation. This
action was requested by the City Manager on behalf of Officer
Patton.
Minutes
Upon motion by Councilman Buchanan, seconded by Councilman
June 24, 1963,
Foust and unanimously approved, the minutes of
were approved as corrected.
Upon motion by Councilman Bell, seconded by Councilman
Buchanan and unanimosly approved, the minutes of June 28, 1963
were approved as corrected.
Upon motion by Councilman Bell, seconded by Councilman Foust
and unanimously approved, the minutes of July 1, 1963 were
approved as correcteda
Ordinance #30
Ordinance No. 30 - AN ORDINANCE ESTABLISHING ROHNER`I' PARK DAYS,
was read and moved by Councilman Buchanan, seconded by Council-
man Foust and adopted by the following vote:
AYES: (5) Bell, Buchanan, Foust, Rogers, Smith NOES: (0)
ABSENT: (0)
R. P. Days
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved, the Council granted the
Chamber of Commerce permission to hold a Founders Day dance
in the new City Bu:= lding. This motion was approved subject to
the Chamber presenting a program for the dance which must be
approved by the City Manager and the City Council„
Office Equipment
Upon motion by Councilman Bell, seconded by Councilman
Buchanan and unanimously approved, the Council authorized the
City Manager and the Mayor to coordinate their efforts and
purchase a duplicating machine.
Page 2 July 15, 1963
Engineers
Upon motion by Councilman Foust, seconded by Councilman Bell
and unanimously approved, Mr. Maxwell, City Attorney; was
Smith to executer
authorized to draw up an agreement for Mayor
to use the firm of Harding Associates as engineers for road
interim until the
construction inspection during the period
City hires a City Engineer.
Subs 10--B to 17 -B
Upon motion by Councilman Foust, seconded by Councilman Bell
to
and unanimously approved, Mayor Smith was authorized
execute the Subdivision Agreements for Subdivisions 10 -B
through 17 -B.
Resolution #99
Upon motion by Councilman. Foust, seconded by Councilman
reading of Resolution #99
Rogers and unanimously approved,
was waived.
Resolution No. 99 - A RESOLUTION AUTHORIZING EXECUTION OF DEED
EASEMENT TO ROHNERT PARK INDUSTRIAL DEVELOPMENT COMPANY, upon
motion by Councilman Foust, seconded by Councilman Rogers,,
was unanimously adopted.
Resolution #100
Upon motion by Councilman Rogers, seconded by Councilman
Resolution #100
Buchanan and unanimously approved, reading of
was waived.
Resolution No. 100- A RESOLUTION AUTHORIZING ACCEPTANCE OF
GRANT DEED FROM ROHNERT PARK INDUSTRIAL DEVELOPMENT COMPANY,
upon motion by Councilman Rogers, seconded by Councilman
Foust, was unanimously adopted.
Resolution #101
Upon motion by Councilman Bell, seconded by Councilman
reading of Resolution No.
Buchanan and unanimously approved,
101 was waived.
Resolution No. 101 - A RESOLUTION AUTHORIZING ACCEPTANCE OF
DEED EASEMENT FROM ROHNERT PARK INDUSTRIAL DEVELOPMENT COMPANYs
upon motion by Councilman Bell, seconded by Councilman
Buchanan, was unanimously adopted.
Resolution #102
Resolution No. 102 - A RESOLUTION CONSENTING TO ENFORCEMENT OF
BY THE COUNTY HEALTH OFFICER
STATE LAWS, RULES AND REGULATIONS
IN THE CITY OF ROHNERT PARK, was read and moved by Councilman
Buchanan, seconded by Councilman Bell, and unanimously adopted,,
Resolution #103
Upon motion by Councilman Foust, seconded by Councilman Rogers
No. 103 was
and unanimously approved, reading of Resolution
waived.
Resolution No. 103 - A RESOLUTION DECLARING CERTAIN TERRITORY
WITHDRAWN FROM THE COTATI FIRE PROTECTION DISTRICT, upon
motion by Councilman Foust, seconded by Councilman Buchanan;
was unanimously adopted.
S, B. 749
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved, Mr. Maxwell, City Attorney;
was authorized to send a letter to Governor Brown regarding
Senate Bill 749, requesting that he veto this measure.
Page 3 July 15, 1963
Gnat problem Mr. Pipione appeared before the council and advised that he is
having a problem with gnats on Bridgit Drive.
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved, Mr. Callinan, City Manager, was
authorized to write to the Cotati Public Utility Board out-
lining the gnat problem and to try to work out a solution.
Insurance Mr. Doig and Mr. Moraca, of Codding, Magowan, Wilkey & Keyes
told the City Council that they will provide a current work
sheet using our specifications rather than the original specifi-
cations used by them for their quote. The same premium will be
in effect for three years, but any new additions will be subject
to audit and adjusted to applicable rates. They also stated
that they will provide a quotation for "false arrest" insurance
within a few days.
Fire Dept. Upon motion by Councilman Buchanan, seconded by Councilman Bell
and unanimously approved, the following appointments by the
volunteer fire department were approved by the City Council:
Larry Carr as 2nd Assistant Chief, and the appointment to the
department of Harold Brown.
Planning Upon motion by Councilman Bell, seconded by Councilman
Buchanan and unanimously approved, Mr. Callinan, City Manager
was authorized to write to the Sonoma County Planning Commission
that the City will take over the supervision of development of
the golf course and assume supervision of and construction
planning of the subdivision.
Business License Upon motion by Councilman Rogers, seconded by Councilman Bell
Ordinance and unanimously approved, the Council authorized Mr. Callinang
City Manager, to meet with the Chamber of Commerce on Wednesday,
if possible, to discuss the proposed Business License Ordinance.
Ordinance #31 Upon motion by Councilman Buchanan, seconded by Councilman
Rogers and unanimously approved, the reading of Ordinance
No. 31 was waived.
Ordinance No. 31 - AN ORDINANCE OF THE CITY OF ROHNERT PARK
LICENSING THE TRANSACTION AND CARRYING ON OF CERTAIN BUSINESSES,
TRADES, PROFESSIONS, CALLINGS AND OCCUPATIONS IN THE CITY OF
ROHNERT PARK, FOR THE PURPOSE OF RAISING MUNICIPAL REVENUE AND
PROVIDING A PENALTY FOR THE VIOLATION THEREOF, was introduced
upon motion by Councilman Buchanan, seconded by Councilman
Rogers, and unanimously approved.
Swim Pool Upon motion by Councilman Bell, seconded by Councilman Foust,
the Council voted to adopt the swimming pool policy recommended
by the Recreation Commission as drawn up in their minutes of
7/9/63, for parties only, to be effective as of August 11 1963:
by the following vote:
AYES: (3) Bell, Foust, Smith NOES: (2) Buchanan, Rogers.
ABSENT: (0)
Page 4 July 15, 1963
Financing Mr. Callinan, City Manager, and.Mr. Maxwell, City Attorney,
were requested to do additional research on bonding and
financing.
A work session will be held in the near future on Recreation
financing.
1915 Act Bond Mr. Callinan reported on his study of the County records which
Delinquencies indicated that the delinquencies on the 1915 Act Bonds are
being caused by the development group. The Council expressed
concern and indicated that they would like to hear from the
caevelopers concerning this situation.
Ad;our -nment There being no further business, the meeting was adjourned at
11:40 p.m.
..City Clerk
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