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1977/10/12 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES Tow Truck Rotation Update the City s share of the costs for the Environmen al Impac Report for the westerly extension of the Rohnert Park Expressway. The Council directed City Manager Callinan to contact Codding 'Enterprises concerning a possible contribution to the City to cover its share of the EIR's cost. City Manager Caliinan informed that letter had been recieved from the City of Cotati concerning their tow truck rotation policy; that they are limiting their rotation tow list to three companies and interested persons should submit, letters to City of Cotati for consideration. Gary Sterner, Rohnert Park - Cotati Auto Body; was recognized; advised that his firm had been removed from the Cotati tow list; ,feels that the`City.of Cotati is maintaining their tow services from'Cotati firms only; recommended Rohnert Park remove Cotati towing firms from its rotation list until further negotiations transpired and the matter resolved. October 12, 1977 The Council of the City of Rohnert Park met this date in ad- journed regular session commencing at 4:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Beary presiding. Mayor Beary called the meeting of the adjourned session to orc at approximately 4:14'p.m... Rol`I Cali PRESENT: (3) Councilmen Eck, Hopkins and Beary ABSENT: (1) Councilman Roberts Staff present for all or part of the meeting: City Manager Call.inan and City Engineer Bruste Communications Communications per the attached outline were brought to the attention of the City Council. No action was taken on any communications except as specifically noted in these minutes. Expressway West City Manager Callinan related that Mayor Beary and he had Update attended the Board of Supervisors meeting on October 12,1977 concerning the Environmental Impact Report for the westerly extension of the Rohnert Park Expressway, referred Council to his October 7th memo on this matter; requested City Council to authorize payment to the County in the amount of $2250 for the C i ty ° s share of the E I R `' `costs, i . e. 50010' of the cost. Discussion followed. Upon motion of Councilman`Beary,'seconded by Councilman Hopkins and unanimously approved the Council'auttorized ' payment 'in the amount of $2,250 to the County of Sonoma for t t Tow Truck Rotation Update the City s share of the costs for the Environmen al Impac Report for the westerly extension of the Rohnert Park Expressway. The Council directed City Manager Callinan to contact Codding 'Enterprises concerning a possible contribution to the City to cover its share of the EIR's cost. City Manager Caliinan informed that letter had been recieved from the City of Cotati concerning their tow truck rotation policy; that they are limiting their rotation tow list to three companies and interested persons should submit, letters to City of Cotati for consideration. Gary Sterner, Rohnert Park - Cotati Auto Body; was recognized; advised that his firm had been removed from the Cotati tow list; ,feels that the`City.of Cotati is maintaining their tow services from'Cotati firms only; recommended Rohnert Park remove Cotati towing firms from its rotation list until further negotiations transpired and the matter resolved. Page 2 October 12, 1977 Mayor Beary suggested that the Mayors from both cities, along with City Managers for both cities set a meeting date in order to resolve the situation; suggested, in the interim, tha.t.,Rohnert.Park restrict their tow calls to Rohnert Park., tow businesses. Upon motion of Mayor Beary, seconded by Councilman Hopkins, and unanimously; approved,, the Council approved restricting City of,Rohnert Park tow requests to Rohnert Park based tow businesses until such time as the Mayors and City Managers for City,of Cotati and City.of Rohnert Park are a.b:l:e to negotiate on this matter and come to a resolution and d i ror+s!nd c+;;++ fn czet ca i ri marc�+ inn . Cotati,Sewer City Manager Cal..►.inan informed:that Cotati Sewer Agreement Agreement Update is still being worked on; that upon final agreement at staff level l, the agreement will thon be presented to Council for review and consideration, Public Works Trucks City Manager Caliinan advised..that bids for the Public Works trucks had been solicited and the order awarded to Comanche Chevrolet. ,Golf_Course.Update City Manager Callinan reviewed his October 7th memo to the City ,Council concerning the Golf Course; advised of certain revision made to lake plans for the Golf Course including the lake outside the Golf Course adjacent to the freeway; informed also that an irrigation system designed by Rain Bird Irrigation Co. had been decided upon, referred Council to his October 7th memo.for further golf course update. Management Team City Manager Cailinan requested thatthis matter be deferred Fringe Benefits until the.next regular City Council meeting because all the Council members were not present. Mayor Beary indicated he would iike.,to have an executive session regarding this matter if such is legal. Foss1u1e Sale of �.i ly nauaycr val l roan gave a vcr Val report vli /llG %I Ulf Y S County !neater to Marin surplus water.In_ the ,County,9s aqueduct system to be possibly Municipal - Water utilized by the Marin Municipal Water District; informed `District that City Engineer Brust would be talking to the County concerning a program whereby the City would use surplus aqueduct water during the winter months rather than our wells thereby.allowing,our ground water basin to be recharged. Public Safety City Manager Callinan- informed that Public Safety officers Officers Association are in the process of forming an association of their own Dues Deduction separating them from SCOPE, and have requested the City to commence payroll deductions for dues until the association is legally constituted; requested the City be allowed to start the deductions immediately as a courtesy to the Public Safety Officers. The City Coundl reflected no objections to allowing the dues deductions. Page 3 October 12, 1977 Pedestrian: Bridges City Manager Callinan reviewed. his October 7th memo to the Over Creeks Council concerning pedestrian - bridges that will possibly be made available to the City at a reasonable costfor installation over Copeland Creek as well as Hinebaugh Creek, if not used on the new golf course; advised that Seimen's Construction would provide the bridge, deliver and install it for the.cost of the _bridge alone, i.e. $20,000. Pictures of the bridge was distributed to- Councilmen for their review -. at this time. Flores,Testimonial Upon motion of Mayor. - Bleary, seconded by Counc,i,Impn Hopkins and unanimously approved the Council approved.the,.City obtaining the bridges for install,atiion over Copeland Creek and Hinebaugh Creek. City Manager Callinan reminded,Councilmen and members of the audience of the upcoming testimonial dinner honoring Councilman Armando Flores. Date has been set for October 15th at the Los Robles Lodge. Growth Management: City Manager Callinan suggested if Council had no objections, Policy that he initiate work atstaff level on the Growth Management Policy.for the upcoming year rather than waiting for School Bonds to pass. Bills for Approval, City Manager Callinan informed of progress payment bill overlooked. at the October lith City Council meeting to Francis Construction in the amount of $54,891.40 and requested approval of bill for payment at this time. Eagle Park and Dorotea Park Lighting Mountain Shadows Street Names Upon motion of Mayor Beary, seconded Dy uounc►►man:HopKins and unanimously approved, the payment of $54,891.40 to ,.Francis Construction for a, progress payment for the Public Safety=Fscility on Country Club Drive was approved for payment. City Manager Callinan informed of proposals received on installation of lighting on the tennis courts in Eagle Park and the tennis courts and basketball court in Dorotea Park; Santa Rosa Landsaping proposal for Eagle Park Lighting of $11,500 and Redwood Landscaping Lighting proposal for Dorotea Park lighting of $15,352; requested approval of Change Orders for respective parks so as to hive lighting installed under existing contract. Upon motion of Councilman Hopkins, seconded by Councilman Eck and unanimously approved, the Change Orders for Eagle Park and Dorotea Park for the installation of lighting was approved as per proposals submitted. Councilman Eck initiated discussion of Mountain Shadows Subdivision and Coleman Valley Subdivision street names; suggested Council set public hearing for purpose of renaming streets in the new Golf Course area. Page 4 October 12, 1977 Councilman Eck made a motion to schedule public hearing to'rename the streets of Mountain Shadows Subdivision and: Coleman Valley Subdivision prior to further final maps being approved. Said motion died for ''lack of a second It was noted that street name changes are to be discussed at the next regularly scheduled meeting of the Planning Commission, October i'1977 °and possible scheduling of Public Hearing for street name change. Downzoning'of Councilman Hopkins initiated discussion concerning a possible Property from 'Mu I t i p l e, s'i ng" I e" `fam l l y development rights i ncent i ve policy that could Family to Si ngl e be g ranted to deve l oDers downzon`i'na mu l t i n l e' f am i I v rioc i n- Family noted areas to single family zoning in an effort to reduce the number of multiple family housing and requested staff or planning staff do a feasibility study and the general concensus of''all concerned Discussion followed, Upon motion of Councilman Hopkins, seconded by Mayor Beary and unanimously approved the Council directed staff to suggest a program' whereby individuals willing to downzone their property would be granted' building permits Supery i sari a I District Mayor Beary 'i nfored he`' had talked to Supervisor' He I`en Rudee, who'ln turn advised she was still doing everything possible to`get Rohnert Park into one supervlsorial district, Golf Course Councilman Eck initiated discussion of appointment of Committee another member to the Golf 'Course Committee to fill Councilman Flores' vacancy." 'Upon concurrence of the Councilmen, Arthur Hollingsworth was appointed to the Council's Golf Course'Committee Adjournment There being no further business, Mayor Beary adjourned the meeting, the time being approximately 5:08 p.m. rf W3 ' �. j. Deputy City Clerk (Acting) APPROVED-. it