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1963/11/04 City Council MinutesROHNERT PARK CITY COUNCIL November 4, 1963 The Council of the City of Rohnert Park met this date in regular session at 8:00 p.m. at the City Office, 435 Southwest Blvd., Rohnert Park, with Mayor Smith presiding. This regular session was preceded by a public work session which commenced at 7:30 p.m. but at which no formal action was taken. toll Call Present: (5) Mayor Smith, Councilmen Bell, Bucha- nan, Foust, Rogers Absent: (0) 4inutes Upon motion by Councilman Buchanan, seconded by Councilman Rogers and unanimously approved, the minutes of October 25, 1963 were approved as sub- mitted. sills Upon motion by Councilman Buchanan, seconded by Councilman Foust and unanimously approved, the bills per attached copy dated November 4, 1963 were approved for payment. Drdinance #37 Upon motion by Councilman Bell, seconded by Council- man Rogers and unanimously approved, reading of Ordinance No. 37 was waived. Ordinance No. 37 - AN ORDINANCE AMENDING ORDINANCE NO. 8 REGARDING LIMITATIONS UPON THE ISSUANCE OF BUILDING, ELECTRICAL, AND PLUMBING PERMITS, upon motion by Councilman Bell, seconded by Councilman Rogers, was adopted by the following vote: AYES: (5) Mayor Smith, Councilmen Bell, Buchanan, Foust Rogers. NOES: (0) ABSENT: (0) Safety Contest Mr. Patterson, State Compensation Insurance Fund, presented the City with a "California Cities Em- ployees Safety Contest Award" for completion of the year, July 10 1962 to June 30, 1963, without a disabling injury. Business License Mr. Bob Woodley, Foremost Dairy Distributor; Mr. Jack Wackerman, Foremost Dairies; Mr. Rothchild, Roseland Dairy, made statements on the business licenses for retail delivery, protested the amount of the license and requested clarification on vari- ous points. Mr. Maxwell, City Attorney, was re- quested to have a report on business licenses as applicable to retail delivery by the next regular meeting. Civil Defense Mr. Hugh Sheehan, California Disaster Office, reported to the City Council on the Rohnert Park -1- Page 2 November 4, 1963 Civil Defense and Disaster Basic Operations Plan, submitted by Mr. Callinan. Mr. Sheehan stated that with two minor changes, the plan, as present- ed, is acceptable to the State. tesolution # 126 Resolution No. 126 - A RESOLUTION APPROVING CIVIL DEFENSE AND DISASTER BASIC OPERATIONS PLAN upon motion by Councilman Buchanan, seconded by Council- man Foust was unanimously adopted by title. tesolution #12-7 Resolution was read by City Manager, Peter M. Callinan. Resolution No. 127 - A RESOLUTION APPOINTING SUP- ERINTENDENT OF STREETS CITY OF ROHNERT PARK, upon motion by Councilman Rogers, seconded by Councilman Buchanan, was unanimously adopted. Mr. Wiggins was designated as the Superintendent of Streets in the Resolution. resolution #128 Resolution No. 128 - A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION BEFORE THE PUBLIC UTILI- TIES COMMISSION OF THE STATE OF CALIFORNIA (GRADE CROSSING - WILFRED AVENUE NORTH WESTERN PACIFIC RAILROAD) upon motion by Councilman Foust, seconded by Councilman Rogers was unanimously adopted by title. Commissions Upon motion by Councilman Foust, seconded by Coun- cilman Buchanan and unanimously approved, secre- tarial help was authorized to take minutes and handle correspondence for the Recreation and Plan- ning Commissions. Mr. Callinan, City Manager, in- dicated that assignment of Connie Harris to this function was being considered. Street Sweeping Mr. Callinan advised the Council that he and Mr. in Cotati Wiggins had studied the possibility of providing street sweeping to Cotati as requested. Mr. Wiggins Director of Public Works, advised the City Council that our street sweeper would not do an adequate job on the Cotati downtown area as their streets are not built to use our type of sweeper. Mayor Smith was authorized to advise the Cotati City Council of the findings. Use Permit Mr. Callinan, City Manager, reported back on the Use Permit request by Mr. Robinson, 5180 Commerce Blvd. Mr. Callinan advised that the Sonoma County Planning Commission would rather not issue staff reports on hypothetical situations. They preferred that action be taken on the application as submitted. If the applicant disagrees with the decision on his application then he should submit another one out- lining his objections and providing additional in- formation. Page 3 November 4t 1963 Upon motion by Councilman Buchanan, seconded by Councilman Foust and unanimously approved, Mr. Robinson's Use Permit Application was rejected as submitted. The applicant was invited to submit a new application for resubmission to the Sonoma County Planning Commission if he thinks that the Staff Report did not describe the operations he intended to conduct. Mr. Callinan, City Manager, was authorized to give Mr. McGee a copy of the Sonoma County Planning Commission staff report. Mr. Callinan, advised the City Council that use permit application was submitted by Gehrke Realty for a concrete batch plant to be located in the Industrial Area along the frontage road near the sewer plant. He stated that the application was forwarded to the Sonoma County Planning Commission for a staff report. knnexation #2 Mr. Callinan advised the City Council that Valley View Land & Development Co. has indicated to him that they are in general agreement with the City's proposal regarding assessments, and Mr. Maxwell, City Attorney, was authorized to draw up a pre- liminary agreement with a $1200 per acre assess- ment limit. "B" Park Upon motion by Councilman Rogers, seconded by Coun- cilman Buchanan, Mayor Smith was authorized to ex- ecute the neighborhood "B" Park lease purchase agreement, as submitted by Alicia Homes, Inc., changing the effective date to November 1, 1963• Motion approved by the following vote: AYES: (3) Mayor Smith, Councilman Buchanan, Rogers. NOES: (2) Councilmen Bell, Foust. ABSENT: (0) City Building Mr. Callinan, City Manager, was authorized to grant use of the City Building to civic and charitable organizations and groups at his discretion. He advised that he will draft a policy concerning the use of the building by such organizations. Resolution #129 Upon motion by Councilman Foust, seconded by Coun- cilman Rogers and unanimously approved, reading of Resolution No. 129 was waived. Resolution No. 129 - A RESOLUTION DIRECTING MAKING OF AMENDED ASSESSMENT RE CERTAIN ASSESSMENTS UNDER RESOLUTION OF INTENTION NO. %, Project 1956 -1, upon motion by Councilman Foust, seconded,by Councilman Rogers, was unanimously adopted. Page 4 November 4, 1963 tesolution #130 Upon motion by Councilman Foust, seconded by Councilman Rogers and unanimously approved, reading of Resolution No. 130 was waived. Resolution No. 130 - A RESOLUTION DIRECTING MAKING OF AMENDED ASSESSMENT RE CERTAIN ASSESSMENTS UNDER RESOLUTION OF INTENTION NO. 43, Project 1959 -1i upon motion by Councilman Foust, seconded by Coun- cilman Rogers, was unanimously adopted. Zesolution #131 Upon motion by Councilman Foust, seconded by Coun- cilman Rogers and unanimously approved, reading of Resolution No. 131 was waived. Resolution No. 131 - A RESOLUTION DIRECTING MAKING OF AMENDED ASSESSMENT RE CERTAIN ASSESSMENTS UNDER RESOLUTION OF INTENTION NO. 120, Project 1961 -1, upon motion by Councilman Foust, seconded by Coun- cilman Rogers, was unanimously adopted. Public Hearing Public Hearings on Resolution No. 129, Resolution No. 130, Resolution No. 131, was set for December 16, 1963 at 8:00 p.m. Sewer Plant Upon recommendation of Mr. Callinan, City Manager and Mr. Wiggins, Director of Public Works, the proposal from Reibli Bros. to install the pump at the sewer plant at a cost of $916.88 was accepted and the work authorized. Sonoma State Upon motion by Councilman Foust, seconded by Coun- College cilman Buchanan and unanimously approved, Mayor Smith was authorized to sign the letter drafted by Mr. Maxwell, to Sonoma State College explaining the City's reason for the delay in executing the sewer agreement. City Financing It was unanimously agreed that a meeting be set for 8:00 p.m. November 12, with Carl Hanauer & Co. to discuss their financing proposals for the City Building and Neighborhood "B" Park. Adjournment There being no further business the meeting was adjourned at 10:00 p.m. to Tuesday, November 12, 1963 at 8:00 p.m. City Clerk APPROVED: Y Mayor