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1982/11/08 City Council MinutesCall To Order ;ROHNERT..PARK CITY COUNCIL MINUTES November 8, 1982 The Council of,the.City.Iof Rohnert Park met this date in regular session commencing at 7:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Hopkins presiding. The regular session was preceded, by an executive s.ession.which commenced at 7:00 p.m. and at which all"Councilmen, except Mary Stewart, City Manager Callinan and City Attorney Flitner were present and which., was held to•discuss personnel and litigation matters. Mayor Hopkins called the meeting of the regular session to order•at approximately 7:25 p.m., and led the pledge of allegiance. Present: (4) Councilman Cavalli, Hollingsworth, Roberts & Hopkins Ablsent,: {1). ,Councilman Stewart (out of town on personal business St -af,f; , present for a1.1 -or part of the meeting: City Manager Callinan, City Attorney Flitner and Planning Air :ec-tor. Skanchy... Approval of Minutes Upon-motion of;Councilman Hollingsworth and seconded by Councilman. Roberts, and unanimously approved, the minutes of October 2591982 were,approved as submitted. Approval of Bills Upon motion of Councilman Hollingsworth and seconded by Councilman Roberts,, and unanimously approved, the bills presented per the- attached list in 'the amount of $543,432.83 were approved. Non - Agendaed Items Councilman Hollingsworth noted he would like to speak under �latter,s• frpm,Commissioners regarding the Golf City Manager Callinan noted he would like to add under Resolutions a resolution awarding contract to purchase r-ound tables for the Community Center which was inadvertently left off the agenda. City, Manager Callinan referred Council to his Council meeting memo dated November 5, 1982 in regards to the resolutoions for adoption listed on the meeting's agenda. Resolution No. 82 -173 RESOLUTION AWARDING CONTRACT FOR COi*1UNITY CENTER REFRESHMENT COUNTER City. Manager Callinan explained the resolution. Page 2 November 8, 1982 Councilman Cavalli initiated discussion in regards to the proposed refreshment counter. Upon motion of 'Councilman Roberts and seconded by Councilman Cavalli, and unanimously approved, reading of Resolution No. 82'-173 was waived and said resolution was adopted.. Resolution No. 82 -174 A RESOLUTION AWARDING CONTRACT, PUBLIC WORKS TRUCKS City Manager Callinan explained the resolution. Upon motion of Councilman Hollingsworth and seconded by Councilman Roberts, and unanimously approved, reading of Resolution No. 82 -184 was waived and said resolution was adopted. Refreshment Counter A brief discussion was again initiated by Councilman Cavalli in regards to the refreshment counter for the Community Center. Resolution No. 82 -.175 A RESOLUTION AWARDING CONTRACT (PUBLIC WORKS EQUIPMENT) City Manager Call'inan explained the resolution. Upon motion of Councilman Hollingsworth and seconded by Councilman Roberts, and unanimously approved, reading of Resolution No. 82 -175 was waived and said resolution was adopted. Resolution No. 82 -176 A RESOLUTION AWARDING CONTRACT'(Rohnert Park 'Stadium Improvement - Oiling) Resolution No. 82 -177 City Manager Callinan explained the resolution. `Upon motion of Councilman Hollingsworth and seconded by Councilman Roberts, and unanimously approved, reading of Resolution No. 82 -176 was waived and said resolution was adopted. A RESOLUTION AWARDING CONTRACT (Community Center Round Tables) City Tanager Callinan explained the resolution. Upon motion of Councilman Cavalli, and seconded by Councilman Roberts, and unanimously approved, reading of Resolution No. 82 -177 was waived and said resolution was adopted. File No. 0548 Planning Director Skanchy -reviewed the written staff report concerning Qantas Dev. Corp. Qantas Development Corporation's request for a change in Arch. Revision roofing material requirements in Colegio Vista Subdivisions 5A and 5B. Page.3 November 8, 1982 Tyr. Jon .Joslyn Mr. Joslyn, Qantas Development Corp., was recognized and pointed out the lots on-the map displayed that are under' consideration; indicating that he was only concerned at this time with the 4 -plex lots on Camino Coloegio. He noted= that economies is the reason why they are asking for the roofing modification. Discussion followed.' .,Councilman Hollingsworth moved that the proposed units on the.4 -plex lots,'abutting Camino Colegio and Southwest Boulevard have concrete tile or wood shake shingle, as originally required by the Council. Said Motion died for'lack of second. Further discussion followed. Councilman Hollingsworth made a motion, which was and seconded by Councilman Cavalli, that the 4 -plex units abutting Camino Colegio `and Southwest Boulevard 'in Colegio:Vista Subdivision No. -'5 will be required to have concrete the or wood shake shingle roofs as recommended by:the.City Council on August 28, 1978. Said motion failed to get approved on the following roll call vote: AYES: (2) Councilman Hollingsworth and Cavalli NOES: (2) Councilman Roberts and Hopkins City Attorney- Flitner opinion ed that the tie vote resulted in the applicant's request not being approved. Discussion was initiated by Mayor Hopkins in regards to brining this matter back before the City Council when there is a full Council. City Attorney Flitner noted that if the applicant wishes to have this reconsidered that he regtiest this to a Councilman who voted for the motion. Mayor Hopkins reconsidered his,vote and changed his vote on. Councilman Hollingsworth's motion from no to yes, resulting in said motion being approved on a 3 ayes and 1 noes vote. Councilman Hollingsworth left_ ..the Council Chambers at 8 :11 p.m. and returned at 8:15 p.m. City Manager Callinan requested that ter. Jon Joslyn put any:request for reconsideration in a letter to the Council. Page 4 November,_8, 1982 Accepting External City Manager. Callinan referred Council to his Council Auditor's financial Meeting memo dated November 5, 1982 in regards to the Reports External Auditor's Rinancial Reports. Upon motion of Councilman Cavalli, and seconded by Councilman Roberts, and unanimously approved, the Council accepted the external auditor's i.e. Delortte, ,._Haskins & Sells•,:,CPA's financial reports and opinions for the'City, federal Revenue Sharing compliance, the Transportation Development.'Act,'. and for Rohnert Park Civic Commission for' the fiscal year ended June 30, 1982. County Solid Waste City Manager Callinan referred the Council to his Management Plan Council. Meeting Memo dated November 5, 1982 explaining that there is a meeting set up next week for all City ,.Managers of the County to meet with bon Head in regards toi this mat-ter. Local Transit_.Service City-:Manager 'Callinan referred' the Council to his between Petaluma Council 4leeting:Memo: dated November`5, 1982, noted that & Santa Rosa this matter was - discussed at the last City Council meeting, and needs. noti %be discussed; `again. Communications Communications per the attached outline were brought to the attention of the Council. No action was taken on any communication - unless specifically noted in these minutes. ,City Manager Callihan noted that the Associated Students of Sonoma State University has sent a letter of ,appreciation for upgrading of the bike path from Snyder Lane to the campus. He noted that the work on the bike path has been completed. Brief discussions ensued communications. City Manager's Report City Manager Callinan referred to memo dated November '5, 1982-'in presented, to' Walter and Norma California Department of Social outstanding work to the community. regarding several this Council Meeting regards to the award Taddeucci from the Services for their City. Manager Callinan'informed the Council that the annual luncheon for volunteers will be held November 9th at the Community Center. Councilman Cavalli' noted that he, will be: attending "this luncheon. City Manager Callinan informed the'Council that Parks and Recreation has requested that the parks be closed at 10:00 P.M. Since there has been no major problems with the parks and since the proposed regulation would necessitate posting of signs to enforce it, he has taken no action on the recommendation. The Council concurred with the City Manager. :Page's November-8j'1982 Rancho Cotate High City Manager Callinan informed the Counci1•that Mr. Bob School - Principal Daggett is retiring and there will be a retirement Daggett dinner 'for, his', behalf on December 1, that all Council ieiiiber9 are invited and should let him know if � " ,. they -will be attending. He-said that Mayor asked him to prepare a resolution to present 'to Mr': Daggett. Resolution No.-82-178 A RESOLUTION COMI1E0DTNG MR.* ROBERT': DAGGETT City Manager Cal`linan explained the resolution. Upon motion of Councilman 'Cavalli and seconded by Councilman Roberts, and unanimously approved, reading of Resolution No. 82= 178'was waived and said Resolution was adopted. Ordinance No: 410 ORDINANCE AMENDING ORDINANCE 'NO'. 408 (TITLE 6 OF THE ROHNERT PARK MUNI'CI'PAL CODE)`' TO CORRECT THE DEFINITION OF ANTY THE CONTROL OF VICIOUS'ANIMALS City Attorney Flitn,er explained the ordinance. Upon motion of Councilman Hollingsworth and seconded by Councilman Cavalli,' and unanimously approved, Ordinance No, 410' was introduced. H.P. Lawsuit' - City Attorney Flit'ner briefed the�Council on the Hewlett Packard lawsuit. The decision by Judge Murphy can be ,appealed up to December 7, 1982. Voters Rolls City Attorney ' Flitner informed th`e�Council that the County will be considering purging those names from the voters registration =that were "brought to the attention of the County Clerk's'office`by the City that are no longer residents of the City. Discussion followed. Council election City Manager Callinan informed the Council that Petaluma date and `Santa Rosa have voted in to change their Council elections from Tune to No"Vember.. The Council might want to consider doing the.,. same, as there is a better voter turn out if'the'City elections coincide with General elections. :Page 6 November ;8,_1982 Matters From Councilmen Appointing Trustee city Tianager Callinan not the., .letter from the Board of Marin/ Mar:in /Sonoma. Mosquito Abatement District advising that Sonoma Mosquito. Councilman Roberts term as.trustee to Board expires Abatement District 12/31/.82.. Upon motion of Councilman Hollins.gworth and seconded by.. Councilman Cavalli, and unanimously approved, Councilman Roberts was appointed Trustee to Board of Marin /Sonoma Mosquito Abatement District for a new 2 year term beginning January 1, 1983. Qantas City Manager Callinan recommended that $3,000 of the Contribution $59000 that was donated to the City by Qantas Development Corporation used for materials and irrigation equipment for the corner at the Rohnert Park High_ School, Southwest Boulevard and Burton Avenue because the area is unsightly and, lacks landscaping. Discussion followed. Upon. motion of Councilman Cavalli and seconded by Councilman Hollingsworth, and unanimously approved, the Council expressed appreciation to Qantas for their contribution to the City, and that the money be placed in the General.Reserve Fund to be used when needed. Mayor & Councilmen's City Manager. Callinan reminded.the Council that the Assn. of So. County Mayor's and Councilmen's Association of Sonoma County meeting_.will be held November .18, 1982 in Sonoma. Miscellaneous Councilman Hollingsworth noted that he received a letter from Mr. Mike Kelly in regards to having a Junior Golf program at the golf course would like to make a recommendation to California Golf that they include this in their program at the Mountain Shadows Golf Course. Discussion followed. It was agreed that Mr. Kelly's letter. be .passed on to California Golf for comment and that the Council's,.,.golf course liason (Cavalli & iollingsworth) discuss the matter with California Golf. Horseshoe Pits iiayor Hopkins noted that he has been approached by citizens that would like to have approximately 20 horse shoe pits built near the Rohnert Park Stadium. The citizens belong to a horseshoe club and it seems they are running out of horse shoe pits in Santa Rosa. Mayor Hopkins indicated that he would work with the City Manager concerning the development of the pits and possibly some club could underwrite the costs. Discussion followed. Page 7 November 8, 1982 Unscheduled Public Mr. Jim Redding was recognized and noted that since he Appearances is a resident of the "B" section he would be in favor of Hr. Callinan's suggestion that some of Qantas' contribution go towards landscaping the corner of Burton Avenue. lie also suggested that the City install benches on the path along Southwest Boulevard, but closer to the Public Safety building than Junior High School building because there are a lot of elderly people in that neighborhood who use the path and sidewalk. Adjournment There being no further business and no one desiring to be heard the meeting was adjourned at approximately 8 :45 p.m. / Mayor 'lopki ATTEST: e 41 1 Secretary r,