1968/08/19 City Council AgendaROHNERT PARK CITY COUNCIL
TENTATIVE AGENDA
August 19, 1968
7:00 p.m. Regular Session
Call to Order, Pledge of Allegiance, Roll Call
Approval of Minutes -- August 5, 1968
Approval of Bills
Communications
7015 Matters from Councilmen
1. Mayor Roberts - Cultural Arts Commission
2. Miscellaneous
7:25 Planning & Zoning Matters
1. Second elementary school site for Neigbborhood
"B" - staff comments & report
2. Miscellaneous
7 :45 Ordinance for Adoption
No. 106 Providing for the Fencing of Swimming
Pools
7:50 C.A.T.V. Service
a. Report from Storer Cable TV, Inc.
b. Decision on how to proceed
8:05 Community and Recreation Center
1. Site acquisition status report
2. Review of construction bids
3. Award of contract
4. Miscellaneous
8:20 1968 -69 Budget and Tax Rate
Resol. No. Approving and Adopting a. Budget
for the Fiscal Year 1968 -69
Resol. No. Determining the Amount of Money
Necessary to be Raised from Proper-
ty Taxes for the Fiscal Year 1968-
69
Resol. No. Fixing the Rate of Taxes for the
Fiscal Year 1968 -69
8:35 G. 0. Bond Issue for Park Development
Resol. No. Requesting Consolidation of Elec-
tion
Resol. No. Determining That the Public Inter-
est and Necessity Demand the Acquis
August 19, 1968
ition Construction, and Completion
of Certain Municipal Improvements
Ord. No. Calling a Speoial Election, etc.
8 :45 Golf Course
1. Staff Report
2. Rohnert Park Men Golf Club - tournament request
3. Setting rates for course
4. Miscellaneous
9:10 Fire Apparatus - Pumper with Elevating Platform
1. Review of bid received & method of financing
2. Authorization to issue purchase order
9:25 Annexation No. 6 - Lands south of E. Cotati Avenue
1. Staff report
2. Ordinance No. 97 - Approving the Annexation
9:35 Staff reports on improvement projects:
No. 1967 -5 — Sewer & Water
No. 1968 -1 - Area west side of Freeway
No. 1968 -3 - Copeland Creek (& E. Cotati Ave.
Water main)
9:45 City Manager's Report
1. Contact with Young America Homes
2. Audit report for year ended June 30, 1968
3. Miscellaneous
9:55 City Attorney's Report
1. E. Cotati Ave. Water main - service rate agree-
ment
2. Expressway Grade Crossing
3. Southwest Blvd. grade crossing application
4. Hardin Lawsuit
5. Miscellaneous
10:05 Rohnert Park District Matters
10:06 Unscheduled Public Appearances
Adjournment to at p.m.
Rohnert Park Civic Commission