1978/11/13 City Council AgendaROHNERT PARK CITY COUNCIL
AGENDA
" Monday, November 13, 1978
7 :00 p.m. Executive Session - CLOSED
To discuss personnel and litigation :.matters
7:05 p.m. Regular Session - OPEN
Call to Order,, Pledge of Allegiance' - -
Roll Call
Approval of Minutes - October 24, 1978
Approval of Bills
7:07 Adding Non- Agendaed Items to`Agenda (if any) "
7:10 Unscheduled Public Appearances.(5 minutes "limit)
7 :12 CON SENT CALENDAR:
All items appearing on the "consent calendar" wil1 be considered
in toto by one action of the Council'unless any Council member or
anyone interested in any matter appearing on th6i consent calendar
has a question about same':
A. ResolutionsJor Adoption
78 -147 Accepting Completion and Directing,Filing- Ootice
of. Completion (1st Phase, SJell No. '.14, Prpjeot Igo.
1977 -3) _. -..
78 -148 Accepting_ Completion' and Directing Filing Notice
of Completion (1st Phase, Well Nos. 15 and 16,
Project No. 1977- 5)
78 -149 Accepting,Partial Completion of Mountain Shadows- -
Subdivision Unit No. l and Authorizing Reduction
in Bond
78 -150 Accepting Grant' Deed:( for Drainage'Ditch�bn[Northern
Boundary of City for Coleman, Valley Subdivision No. 2)
78 -151 Authorizing Abandonment of Temporary Nrainage Ease-
ment from R.P.Exprossway to Copeland Creek;'
78 -152 Authorizing Acquisition 'of Golf Course'MAintenance
Equipment by Lease Purchase (Bank �of America)
78 -153 Authorizing the`County.of Sonoma to,Relinquish
Reserve Funds (Medical,Benefits)
78 -154 Approving Agreement with P.G. 6 E. (Stake Farm
Drive- Enterprise Drive, Project No`. 1976 -4)'
B. Miscellaneous Approvals:
1. Authorizing` acquisition of motorcycle and communications
equipment for Department of Public Safety .-
2. Authorizing acquisition of 5501five "'gal°lon Redwood
'trees`'from Napa Valley Nursery at '53.50 "each_ .
3. Authorizing installation of chain link fencing at
Community Center on Burton Avenue
C. Parcel Maps for.Approval:
1. No. 58, Codding Enterprises, area south�of Rohnert Park�
Expressway and west of South Santa Rosa Avenue
2. No. 59, Jimmie- Rogers,, area,east,of Snyder Lane and south
of and adjacent 'to Hinebaugh Creek
D. Growth Management Program:
1. Authorizing transfer of 60 residential units'allocate'd
for 1978 from Qantas Development "(30) and `Summit' Bui1; ing
'30)to McKellar and Associates, Sonoma Racquet Club
(continued from October 24, 1978) -;
Scheduled Public Appearances:
7:15 1. Mr. William R. Lucius, Vice - Chairman., Metropolitan
Transportation Commission
7:25 2. Mr. Joseph, Hale, International Systems , ",Inc ree grant
assistance
7:45 3. Mr. Dale Hanna, Omelettes, Etc., concerning "parking at
10'Enterp'rise Drive
7:55 Project No. 1977 -4, "Transport Avenue Extension Assessment District:
1. Staff report
2. PUBLIC HEARING
3. Resolutions for Adoption:
78- Overruling Protests
78- Order Adopting Engineer's Report, Confirming
Assessment, Ordering the Work and Acquisitions
78- Designating Collection Officer
8:05 Project No. 1978 -1, Snyder Lane,, &,Hi,nebaugh Creek Assessment District:
1. Staff report
2. PUBLIC HEARING
3. Resolutions for Adoption:
78- Overruling Protests
78 - Order Adopting Engin is Report, Confirming
Assessment, Ordering the Work and Acquisitions
78 -_ Designating Collection Officer
8:10 Ordinance for Introduction:
No. _ Amending Rohnoxt"Park Municipal Code, Title 10,
All Night Parking Permits
8:12 Project No. 1978 -16, Park Club Drainage Facility
1. Staff update
2.,Rgso1,No.. 78- , -Fejecting.Constructi6n 'Bids or
A arding,Contract
Planning. and <�zoning Matters ,
8 :20 1. File No. 0492 - Oretsky Building, 10 Enterprise,Drive,
parking facilities
8:25 2. Area south "of,East,Cotati Avenue grid Sonoma Grove_
a 'Staf f report
b Reso1' N6.'78- _ Authorizing Quitclaim Deed (to
'— Octagon Company, for "Portion of,,
Cristobal "Road Right -of -way)
3. Others, if any
8:30 Allocation:df building permits:; for "1979 under City's Growth
Management:Prbgram:'
1. Staff report and possible recommendation
2. discussion andrpossible action,_
9:00 Hahn` "School (Hudi's„ Street)..
1, 'Staff 'update"
2. Proposed ' lease': agreement wi'th;school"district
9:05 External auditors financial report for City; Civic'Commission and
Federal:ZRevenuecSharing for the, fiscal year, ending June:.30;�,1978
9:06 Staff report concerning extra work claim by sub-contractor for
Project'No: 1��6' =7, "Eagle Park
9:10 Update on environmental impact report for proposed westward
extension of Rohnert Park Expressway to Stony,Po "int Road
9:15 Authorizing certificates "of commendation:
1. Christy .Miller,,lion- quick .;action in saving life
2. Gary Sterner : for.on -going service to; Dept. of Public; Safety
9:17 Communications; incoming
9:25 City Manager's Report:
1 ,,Employeps! appreciation affair (December " 16th).
2. Women's Pro howler Tour
,t; _Golf course update
4. "Rancho CotateHigh Schoolfootbali �fieldlights update
5. Miscellaneous, if any'
9:30 City, Att ,Mey'_,s Report
I. Onda , nce re gravel .trai'ler parks
2. M sGallageous,:if any;
Matters from Councilmen:
1. Miscellaneous,: -zf any.. _ ,_ _,_.
Rohnert Park District Matters•
Unscheduled PuEiiL Appearances
Ad ournment.nno later than,.11-00, f m
n n :F a
Rohnert .Park, .C7 _y, ic „Commission ,
NOTE: Time shocnfor any particular agenda matter is an estimate
only. 'Mweters "'may be cbnsidered earlier 'or 'later' than ` the
time indicated depending on the pace at which the meeting
proceeds.