1968/12/16 City Council AgendaROHNERT PARK CITY COUNCIL
AGENDA
December 16, 1968
7000 p.m. Executive Session
7.15 Regular Session
Call to Order, Pledge of Allegiance, Roll Call
Approval of Minutes - December 2, 1968
Approval of Bills
Communications
7.30 Matters from Councilmen
ae Mayor Roberts - appointments to Artrium, Inc.
Board of Directors
ba Roberts 8 Rogers - participation in College
Convocation
C. Miscellaneous
7.35 Ordinance for Adoption
Noe 110 - Amending Ordinance No. 91 by Changing
the Schedule of Rates for Community
Antenna "television Service Set Forth
Therein
Ordinance for Introduction
Too w Relating to the Licensing and Regulation
of Dances and Dance Halls
7.45 Scheduled Public Appearances
Dr. Lauren Anderson, President, Rohnert Park
Chamber of Commerce re "Direct Action Meeting"
7 55 Presentation of Plaque of Appreciation to Dr. Don Davis
for years of service on Recreation Commission
8.05 Project 1968 -1 -- area west side of freeway
ae Staff report
bo Letter from Codding Enterprises
8,15 Project 1968 -3 - Copeland Creek Improvement and East
Cotati Avenue water main - staff report
8020 Community 8 Recreation Center Project
ao Staff report
bo Progress Payment No. 3 to James Construction
Co., Inc. - $15,636024
C. Councilman Rogers - dedication committee
8x25 City Insurance Coverage -- Liability 8 Property Loss
a. Approving specifications and authorizing
call for proposals
8,30 p.m. City Manager's Report
a. Wilfred Grade Crossing final bill
b. Soils Engineer inspection fees for Golf
Course Drive
C. Winter Pool Rates
d. Model City Commission meeting December 17th
e. Misellaneous
8.40 City Attorney's Report
a. Ewing Turf Products lawsuit
b. Expressway interchange right of way lawsuit
c. Arthur B. Siri, Inc. lawsuit re Expressway
Project
d. Copeland Creek right of way
e. Hospital district laws re withdrawal
f. Miscellaneous
8.50 Rohnert Park District Matters
8 <51 Unscheduled Public Appearances
Adjournment
Rohnert Park Civic Commission