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1968/08/05 City Council AgendaROHNERT PARK CITY COUNCIL TENTATIVE AGENDA August 5, 1968 7:00 p.m. Regular Session Call to Order, Pledge of Allegiance, Roll Call Approval of Minutes - July 15, 16, and 29 Approval of Bills Communications 7:20 Matters from Councilmen 7.30 Scheduled Public Appearances Mr. Paul Golis - re interpretation of May 22, 1968 vote on use permit application for convenience market. 7*-45 Planning & Zoning Matters 1. Brian Ranch Development east of Petaluma Hill Rd. (a) Letter from Mr. Stan Anderson (b) Letter from Co. Planning Dept. re application for rezoning Planning staff report Council comments and action 2. Miscellaneous 8:15 Ordinance for Introduction No. Providing for the Fencing of Swimming Pools 8020 Resolutions for Adoption No. 68- Approving A reement with State of California Mllege Use of Benecia Pool', 8:22 Annexation No. 6 - Lands south of East Cotati Avenue 1. Staff Report 2. Ordinance No. 97 - Approving the Annexation 8030 Project No. 1961-1 Public Hearing on Amended Assessment Resolution No. 68- - Confirming Amended Assessment 8:35 Project No. 1964-1 Public Hearing on Amended Assessment Resolution No. 68- Confirming Amended Assessment 8:40 Project No. 1956-1 Resolution No. 68- Directing Making of Amended Assessment August 5, 1968 Page - 2 8:45 p.m. Project No. 1967 -5 - Sewer & Water 1. Public Hearing on Engineer's R port 2. Resolutions for Adoption: No. 68- - Over - ruling Protests No. 68= - Confirming Assessment No. 68- - Designating Collection Officer 8055 Project No. 1968 -1 - Area west side of freeway 1. Staff report 9:00 Project No. 1968 -3 - Copeland Creek 1. Staff report 2. Resolutions for adoption: No. 68- - Approving & Authorizing Execution of Agreement Relatir._ to Acquisition of Improvements No. 68- - (E.Cotati .Ave. Water Main) No. 68- - Preliminary Approval of Engineer's Report No. 68- - Establishing Prevailing Wage �.. Scale No. 68- - Appointing Time & Place of Hearing No. 68- - Calling for Sealed Proposals No. 68 -� - Describing Proposed Boundaries of Assessment District No. 68- - Calling For Bids on. Sale of Improvement Bonds. 9:20 Sewer Revenue Bonds of 1968 - status report 9:25 C.A.T 1. 2. 3. 9:35 Waste 1. .V*. Service Information & letters received from Storer Channel 12 - not available at present Miscellaneous Water Treatment & Disposal Staff recommendation re: engineering of treatment plant expansion 9 :40 City Manager's Report 1. November Ballot Bond Issue 2. Trees for Expressway east of Snyder Lane August 5, 1968 Page — 3 9 :45 City Manager's Report (continued) 3. Redwood Empire Kennel Club request to use Benecia Park for dog show 4. Golf Course 5. Miscellaneous 10010 City Attorney's Report 1. Expressway Grade Crossing 2. Southwest Boulevard grade crossing application 3. Hardin Lawsuit 4. Miscellaneous 10420 Rohnert Park District Matters 10:21 Unscheduled Public Appearances Adjournment to at P.M. Rohnert Park Civic Commission