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1969/02/03 City Council AgendaROHNERT.PARK CITY COUNCIL AGENDA February '3; 1969 7:00 p.m. Executive Session - closed 7:10 Regular Session- open Call to Order, Pledge of Allegiance, Roll Call Approval of Minutes - January 20, 1969 Approval of :Bills Communications 7.25 Matters from Councilmen': a. Possible appointments to Recreation Commission b. Possible appointments to Cultural Arts Commission C. Miscellaneous 7 :30 Matters from Cultural Arts•- Commission a'. Request for secretarial services 7:40 Recess 7:41 Boy Scouts - Mock City Council Meeting 8:00 Reconvene 8.01 Project 1968 -1 Coddingland area west side of freeway a. Staff report b. Resolutions for Adoption No. 69- AmendingResolution of Intention No. 69- Preliminary Approval of Engineer's Report No. 69- Establishing Prevailing Wage Scale No. 69-- Appointing Time & Place of Hearing Protests and Directing Notice No. 69- - 'Calling for Sealed Proposals and Fixing Liquidated Damages No. 69- Describing.Proposed Boundary of Assessment District 8:20 Project 1968• -3 a Copeland Creek a. Staff report b. Resolution No. 69- Approving Easement Agreement with NWPRR 8:25 Planning 8 Zoning Matters: File No. 112 - Public Hearing •- zoning change of AP Nos. 143- 060 -33, 34, 38, 39, 40 and 41 and AP 143- 380 -05 to 'IRM- 1500" 8:40p.m. Brian's Land`:Investment Co. M referral from County re appl. for change in zoning of property on Petaluma Hill Road 8:55 Lloyd Beaty 'r referral`.from County re use permit app1. 1Vt' mobile home at "tJJJ J11111 Q13U Avenue, Santa Rosa. Agricultural Preserve - referral from County re AP 45-- 181 --04, C. Heimbucher Miscellaneous planning matters (if'any) 9:05 Community & Recreation Center a. staff report b. Report of dedication committee e. Policy regarding use of facility 9:20 Recess ; 9.25 Ordinance for Adoption iVC. 112 ..: ,Re lating to the Licensing and Reg'..I...a tea..., of Dances and Dance halls 9.30 Ordinance for Introduction No. - Amending Subdivision Ordinance 9:35 Resolutions for Adoption: No. 69- Establishing Salary for City Manager Ido. 69- Adopting Amended Select System of City Streets 9:45 Golf Course a. -Staff report b. Discussion re dedication Resolution No. 69- Setting Rates -for 18 hole Golf Course 9:55 Setting work.-session to review and discuss: a. EngineerHudis, "Report on Capital Projects Improvement Program" . b. City Personnel Rules v Regulations 10:00 City 'Manager's Report a. City insurance coverage b. Response re commercial parking area for trailers C. Buying future neighborhood parks d. Division of Highways a proposed freeway signs e. �Miscellaneous - 10:15 City Attorney's Report: a. Copeland Creek right of way b. Expressway Interchange right of way lawsuit c. Siri lawsuit re Expressway Project .d. Miscellaneous ... 1.0y25 _. Rohnert.Park District_.Matters 10:26 Unscheduled Public Appearances Adjournment to , 1969 at — p.m. Rohnert Park Civic Commission