1974/05/20 City Council AgendaNOTES
7;00 p.m. Executive Session - CLOSED - ;To discuss
personnel matters and 'Possible litigation
matters
7:10 Regular Session .. OPEN
Call to Order, Pl 4dge of Allegiance
Roll Call
Approval of Minutes, May 6
Approval of Bills
Communications'
7:15 Resolutions for Adoptions
74- Accepting Completion and Directing
Engineer to File Notice of Completion,
Country Club Drive Bridge'it Copeland
Creek, Project 1973 -8
74- Accepting-Completion, and Directing
Engineer to File Notice of.Completion,
Wastewater Treatment Plant interim,
Improvements, Project 1973 -7
74- Accepting Completion and Directing
Engineer to File Notice of Completion,
Southwest Blvd, Retaining Will
74- Directing Making of Amended Assessment,
Project 1956 -1, Assessment No 8.246.1.1
74- Directing.Making,of Amended Assessment,
Project 1961 -5`, Assessment No 1--1
74- Directing Making of Amended Assessment,
Project 1967 -5, Assessment No. 6
74- Inviting Sealed Proposals, East Cotati
Avenue Water Main, Project No. 1974 -5
74 Approving Lease Option Agreement for
City Office Equipment and Authorizing
Execution
74- Authorizing Filing of Joint Application
with County of Sonoma for Land and Water
Conservation Funds for Regional Park (Rapozo
Ranch Project)
7 :20 heed Abatement
1. PUBLIC hbtiRING on Notices to Destroy Weeds
2. Resol, 74- Ordering City Manager to
Abate Nuisances
7:25 Ground Water Basin Study in cooperation with
State Department of Water Resources
1. Staff Report
2. Authorizing plans for 8" test hole