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1968/11/18 City Council AgendaROHNERT PARK CITY COUNCIL AGENDA November 18, 1968 6:55 p.m. Executive Session - closed 7:00 Regular Sessior - open Call to Order, Pledge of Allegiance, Roll Call Approval of Minutes - November 4, 1968 Approval of Bills Communications 7:15 Aat-cers from Councilmen a. Councilman Rogers - protesting proposed closing of California Veteran's b. Miscellaneous Office in Santa Rosa 7.25 Recreation Commission - for discussion 8 possible action a. Appointment of Chairman b. Appointment to fill vacancy 7:30 Ordinances for Introduction: No. Adopting Revised Rates for CATV Service No. Relating to Time and Place of Meeting of Council and Keeping of Records. 7.35 Resolutions for Adoption: No. 68- Authorizing and Ratifying the Installa- tion of Stop Signs. No. 68- Commending Rohnert Park Junior High School Football Team on Undefeated Season No. 68- Commending Pop Warner Football Team on Undefeated Season 7.45 Planning 8 Zoning Matters a. File No. Paul Golis - use permit for sign next to freeway near office build- ing on Commerce Boulevard b. Letter from Paul Golis re: possible relocation of civic center and use of site as hospital. c. Miscellaneous 8 :00 Project a. 8:10 Project b. No. 1968 -1 - area west side of freeway Staff report No. 1968 -3 - Copeland Creek 6 East Cotati Avenue Water Main Staff report Progress payment No. 1 to Carl Woods - $20,344.32 8,15 P.M. Water System Needs Report - Consulting Engineer Hudis 8.35 Annexation No. 6 - lands south of East Cotati Avenue a. Resolution of LAFC granting time estension b. Ordinance No. 97 - Approving the Annexation 8.40 Establishing Underground Utility Districts a. Discussion re possible districts: 1. Arlen Drive - Commerce Blvd. to Adrian Drive 2. Southwest Blvd. - Commerce Blvd. to Adrian 3. Southwest Blvd. - Adrian to Burton to railyd. 4. Burton Ave. - Southwest Blvd to Bernice Ave. 5. Snyder Lane - E. Cotati Ave to Copeland Creek 6. E. Cotati Ave. - City limits to Snyder Lane 7. Beverly Drive - in Subdivision 19 -B 8. Any other possible districts. b. Setting public hearing on possible districts 9005 Recess - 5 minutes 9010 Possible City Operation of Electric 8 Gas Distribution Systems a. Letter from Hugh Codding 8 Paul Golis b. Discussion 9:25 Community 8 Recreation Center Project a. Staff report b. Progress payment No. 2 •- $275058.32 to James Construction 9 :30 City Manager's Report a. Failure of bond issue for Park 8 Recreation Development b. Tape recording of Council meetings c. Miscellaneous 9045 City Attorney's Report a. Arthur B. Siri, Inc. lawsuit b. Gun Control regulations C. Southwest Blvd. Grade crossing application d. Miscellaneous 10.00 Rohnert Park District Matters 10.01 Unscheduled Public Appearances Adjournment Rohnert Park Civic Commission