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