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1974/07/08 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES July 8, 1974 The Council of the City of Rohnert Park met this date in adjourned regular session commencing at 4:00 p.m. in'the City Offices, 6750 Commerce Boulevard, with Mayor Beary presiding. Present: (3) Councilmen Eck, Hopkins, and Mayor Beary Late (1) Councilman Flores (his time of arrival is specifically noted in these minutes) Absent: (1) Councilman Smith Staff present for all or part of the meeting: City Manager Callinan, Assistant to the City Manager Albright, Parks and Recreation Director Pekkain, Director of Public Safety Dennett, Golf Course Supt, Singh, Finance Director Sheehan, Supt. of Public Works Wiggins, and Planning Director Skanchy. Commission representatives present for all or part of the meeting were Mr. Ron Fori, Parks and Recreation Commission; Mrs. Dietz, Mrs. LaVoie, and Mrs. Schmidt, representing Cultural Arts. 1974 -75 Proposed Budget A review of the Proposed Budget submitted by City Manager Callinan for 1974 -75 was commenced. Cultural Arts City Manager Callinan reviewed the proposed budget for Cultural Arts and the budget request of the Cultural Arts Commission. Discussion was held between the Council and Cultural Arts Commission and Corporation representatives who were present. ,upon motion by Councilman Hopkins, seconded by Councilman Eck, tentative approval was given to the Cultural Arts budget for 1974 -75. Parks and Recreation City Manager Callinan reviewed the Parks and Recreation proposed budget for 1974 -75. Discussion followed between the Council, Parks and Recreation Director Pekkain, and Parks and Recreation Commissioner Ron Fiori. <;• Upon motion by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, tentative approval was _given to the proposed budget for Parks and Recreation for 1974 -75, In giving tentative approval to the Parks and Recreation section of the budget, the Council indicated that even though it approved the budget with the automatic water control for Benecia Pool contained therein that it wanted the matter checked out further before acquisition of the equipment. Page 2. July 8, 1974 Councilman Flores Councilman Flores,arrived at this.:-point in the meeting, Arrives the time being approximately 5:32 p.m. General.Government 'City Manager Callinan explained the General Government section of the proposed budget. Discussion followed con- cerning this section of.the budget including discussion concerning the best section in the budget to charge the ,,cost for the social events sponsored for the Volunteer Fire and Police Auxiliaries, Planning Commissioners, and annual employees party., City Manager Callinan indicated that under the Planning ,budget an additional line item would be shown for Pro - fessional Services with no amount shown, but that costs would be incurred for consultants engaged to prepare Environmental Impaict Reports.g although any expenditures made in this category would be offset by revenues that Eoo'�i7:1 he Teviar� fr% the - epar+at -lon of the EiRse A lengthy discussion`` was held concerning the amount bud- geted under Non- �Departmenial. .for the Chamber of Commerce. City-Manager Callinan indicated that under the Non - Departmental Insurance category that an additional line would be added' for miscellaneous to include costs for title insurance on property acquisitions and miscellaneous insurance costs incurred during the year. Upon motion by Councilman Hopkins, seconded by Councilman Eck,:and unanimously approved, tentative,approyal was given to the General Government Budget for 1974 -75. Public Safety City Manager Callinan reviewed the proposed 1974 -75 budg- et'for Public Safety. Discussion followed with the Council and.Director, of Public Safety Dennett partici- pating. Interest was expressed by the Council in having the city enact a spaying and neutering program for animals. The Council also indicated an interest in having Public Safety Officers periodically make appearances at the Community Center during functions there, especially dura g meetings of sen ing meetings of senior citizens: The Council indicated it felt this would be important.for public relations for the department and also to stop harassment of such groups by youngsters in the community. General discussion was held concerning Public Safety operations in general and the.Public Safety concept being -A a t7 .l v, ,n+ A_"I, uocu a.s 1VA11AGL_` Upon motion by Councilman Flores, seconded by Councilman Hopkins, a.nd:unanimously approved, the proposed 1974 -75 budget for Public Safety was given tentative approval. Page 3, July 8, 1974 Building Inspection City Manager Callinan reviewed the proposed Building Inspection budget for 1974 -75. A brief discussion fol- lowed. Upon motion. by Councilman Eck, seconded by Councilman Flores, and unanimously approved., tentative approval was given to the proposed 197' -75 budget for Building Inspection. City Manager Callinan reviewed the proposed Public Works budget for 1974 -75. Discussion followed with the Council and Supt. of Public Works Wiggins participating. Upon motion by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, tentative approval was given to the Public Works proposed budget for 1974 -75. Health, Library,Youth City Manager Callinan review �l the Health th c ✓ -O lieu. - 11- .1 u~L 14 Vel'ZI .LVes, Library Services and Youth Advisory Panel budgets. A brief discussion followed. Upon motion by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, tentative approval was given to the Health Services, Library Sevices, and Youth Advisory Panel proposed budgets for 1974 -75. Golf Course City Manager Callinan reviewed the proposed budget for the golf course for 1974 -75. Discussion followed with the Council and Golf Course Supt. Singh participating. The Council indicated that it wanted something done to improve the restrooms on the golf course and also the restrooms in the club house area. It was suggested by the Council that the restrooms in the club house should receive immediate attention to upgrade it so as to make it a much more pleasant place. Staff indicated it would follow up on the matter promptly. Discussion was held concerning the automatic sprinkler system being installed in a portion of the golf course in the hope that it would work satisfactorily, then hope- fully the remainder of the course could be converted to automatic type sprinklers. Upon motion by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, tentative approval was given to the proposed golf course budget for 1974 -75. Revenue Sharing City Manager Callinan reviewed the Federal Revenue Sharing Funds Recap sheet contained in the budget. A .v.a. .a. a..a. discussion followed l:vnC:ei'11.6ng the use of tile Federal Revenue Sharing funds. Gas Tax and TDA City Manager Callinan reviewed. the Gas Tax Funds Budget and the Transportation Development Act Funds budget. Discussion followed. Page 4. July 8, 1974 Upon motion by Councilman Hopkins, 'seconded by Councilan Flores, and unanimously approved, tentative approval was given to the Gas Tax Funds budget and the Transportation Development Act Funds budget for 1974-75. Adjournment Discussion was held concerning wheri`to continue the budget review. It was decided that the Council would meet again at 4:00 p.m. on Thursday. The meeting was therefore adjourned at approximately,8 00 p.m. to Thurs- day July 11th, at 4:00- -p-oa 6j City Clerk APPROVED: Mayor { ,