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1968/02/19 City Council AgendaROHNERT PARK CITY COUNCIL TENTATIVE AGENDA February 19, 1968 6:55 p.m. Executive Session 7:00 p.m. Regular Session Call to Order, Pledge of Allegiance, Roll Call Approval of Minutes - February 5, 1968 Approval of Bills Communications 7 :15 Matters from Councilmen 7 :25 Matters from Recreation Commission 1. Pool rates for 1968 season 7 :35 Matters from Cultural Arts Commission 1. Budget request for period through June 30, 196c 7:40 Planning & Zoning Matters 1. File 0020LS -- Mr. Toays - construction of assessory building at 791 East Cotati Ave. 2. Temporary signs for Rohnert Park Realty 3. Miscellaneous 7:55 Scheduled Public Appearances 1. Paul Golis r- re use of special assessment proceedings for Country Club Drive 2. Alan Forsyth - re use of special assessment proceedings for Copeland Creek 8:25 Ordinances for Adoption No. 95 An Ordinance Amending Ordinance No. 63 (Rezoning Southwest Boulevard) No. 96 Establishing the Rohnert Park Model City Commission 8 :35 April Municipal Election Resolution No. _ Authorizing Filing of Written /!rguments for City Measures - General Obligation Bonds of 1968 2. Agreement with Coun -y of Sonoma 3. Campaign signs 4. Miscellaneous 8:40 Expressway - Project 1966 --2 1. Letter from Thiele and Loughborough, attnys., re Arthur B. Siri, Inc. claim for additional work. 8:45 p.m. Sewer Plant Expansion Program & Project 1967-5 1. Staff Report 2. Agreement with M.C. Yoder Associates 3. Sewer Revenue Bonds 4. Miscellaneous 9:00 Improvement Project 1968-1 1. Progress report by Engineer 9:05 Wilfred Grade Crossing 1. Supplemental agreement with Northwestern Pacific Railroad 9:10 Golf Course Improvement Program 1. Staff Report 2. Progress Payment No. 1 to Fairway Landscape Co 3. Miscellaneous 9:15 Land Investors Research letter re desire to annex 34 acres east of present City limits, north of Sonoma State College 9:25 City Ma 1. 2. 3. 4. 5. 6. nager's Report New Animal Shelter Recreation Director Annexation No. 5 Promoting General Obligation Bond Measures Meeting with Cotati Council on February 26th Miscellaneous 9:40 City Attorney's Report 1. Hardin Lawsuit 2. Miscellaneous 9:45 Rohnert Park District Matters 9:46 Unscheduled Public Appearances Adjournment to February 20, 1968 at 7:00 p.m. Rohnert Park Civic Commission Call to Order, Roll Call Approval of Minutes Approval of Bills Miscellaneous