1964/02/10 City Council MinutesROHNERT PARK CITY COUNCIL
10.February 1964.
The Council of the City of Rohnert Park met this date in an
adjourned session at 7:30 p.m. at the City Office, 435 South-
west Blvd., Rohnert Park, with Mayor Smith presiding.
Roll Call Present:.(5) Mayor Smith, Councilmen Bell, Buchanan, Foust,
Rogers.
Absent: (0)
Use Permit Upon motion by Councilman Rogers, seconded by Councilman Buchanan
and unanimously approved, a Use Permit was granted to Steperon,
Inc., represented by Mr. George Anderson, for construction of an
eight unit apartment house at 7417 Bridgit Dr. in accordance with
the plot plan submitted by the applicant to the City staff on
February.10, 1964.
Capital Upon motion by Councilman Bell, seconded by Councilman Buchanan
Improvements and unanimously approved, 'the City accepted the proposal from
Carl Hanauer & Co. dated November 15, 1963, for the financing of
the Capital Improvements'in Neighborhood "B" Park at 5% discount
and the Mayor was authorized to sign the agreement.
Directors for Upon motion by Councilman Foust,' seconded by Councilman Bell and
non - profit unanimously approved, the Council will submit the names selected
corporation at the-.personnel session, February 3, 1964, for the board of
directors for the non - profit corporation to be formed for tho
capital.improvement financing..,.
Insurance Discussion was held regarding insurance 'proposals submitted to
the City, and opened this date at 3:00 p.m. Also present were
Mr. Metcalf and Mr. Feeney, representing Feeney Agency and Mr.
Doig and Mr. Morocco, representing''Codding, Magowan, Wilkey &
Morocco. Agency.
Upon motion by Councilman Bell, seconded by Councilman Rogers ;
and unanimously approved, the Council accepted the proposal - -,from
..the Feeney.Insurance Agency with Pacific Indemnity Co. as the
carrier._ Feeney's quote was $1424.63 (non - auditable) for
liability coverage and $642.08 for Physical Damage Automobile
coverage.
Copies of all the proposals received are on file in the City
Manager's office.
The City Council commended the Codding, Magowan, Wilkey &
Morocco Agency for their cooperation and assistance during the
pas year that their firm handled the City's insurance.
Sewer Line Mr. Callinan, City Manager, advised the Council that Mr. Assaf
still did not have the necessary papers prepared for going to
bid on the sewer line to the College. He expressed hope that
Mr. Assaf and Mr. Hudis would have the project ready to start
the assessment proceedings anl.call. for bids -in the next week
or so.
j
APPROVED.z
JJ
Mayor
Page 2 10 February 1964
Project 1961 --5
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved,. payment was approved for all
but the 10'1 retention, on project 1961 -5, Subdivision 5 -B, for
$3371 -91.
Fire Truck
Upon motion by Councilman Buchanan, seconded by Councilman
Foust and unanimously approved, the City Treasurer was author-
ized to pay X6921 to,the Department of Motor Vehicles for Use
Tax on the new City fire truck.
Foreign Auto
Mn. Callinan, City-Manager, was.;requested to contact the Foreign
Sales
Auto Sales in;the industrial area instructing' them to comply
with the requirements of the use permit issued.
Councilmen Fees
Upon motion by Councilman Foust, seconded by Councilman
Buchanan, it was_,agreed tQ put "the question of Councilmen's
compensation on the April election ballot to consider Council_..
mens compensation of $15 per .meeting for not more than 3 meetings
per month. This motion was adopted by the following vote:
AYES: (4) Mayor Smith, Councilmen Buchanan, Foust, Rogers.
NOES: (0) ABSENT: ;(0) ABSTAIN:_.- (1).Councilman Bell.
Further discussion regarding compensation to Councilmen was
scheduled for a personnel session at
P 7:30 p.m` February 17,..
1964, preceding the regular -City Council'meetng.
Resolution #145
Resolution No..a45 - A RESOLUTION PROVIDING FOR THE REGULAR
'CITY
OF ROHNERT PARK MUNICIPAL` ELECTION- TO BE ON THE 14th
DAY OF APRIL, 1964, APPOINTING ELECTION OFFICERS AND ESTABLISH -
1NG:ELECTION PRECINCTS AND POLLING PLACES, upon motion by
Councilman Buchanan, seconded by Councilman Rogers, was adopted
by the following vote: AYES: (4') Mayor Smith, Councilmen
Buchanan, Foust.,: Rogers.; NOES: (0) ABSENT: (0) ABSTAIN: (1)
Couricllinan Be11,
Planning
Upon motion by Councilman Foust, seconded by Councilman Bell and
Commission
unanimously approve.d.Councilman'Rogets was appointed ex- officio
member of the Planning Commission to replace Councilman Foust in
this capacity.
Adjournment
There being no further business, the meeting was adjourned at
9:30 p.m.
j
APPROVED.z
JJ
Mayor