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1976/07/12 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES July 12, 1976 The Council of the City of Rohnert Park met this date in adjourned regular session commencing at approximately 6:00 p.m. in the Conference Room in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Flores presiding. call to Order Mayor Flores called the meeting of the adjourned regular session to order at approximately 6:00 p.m. Roll Call Present: (4) Councilmen Eck, Hopkins, Roberts and Flores Absent: (1) Councilman Beary Staff present for all or part of the meeting: City Manager Callinan, Asst. City Manager Albright and Finance Director Daley Others- present: Santa Rosa Press Democrat Correspondent Mike. McCoy, and Don Tarpley, 703 Lincoln, resident and President of the Rohnert'Park Taxpayers Assn. Expenditures 6 Capital A review was made of the City's General Government Expendi- Improvements - General tures and Capital Improvements Budget for 1976 -77. The Government Council participated in a discussion concerning travel and meeting expenses incurred on behalf of a spouse. Councilman Eck made a motion to exclude the cost for spouses from the legitimate expenditures under travel and meeting expenses. Said motion died for lack of a second. Discussicn followed. Councilman Roberts made a motion, which was seconded by Councilman Eck, that City Council members would limit travel and meeting expenses to themselves and not spouses. Said motion failed for lack of a majority by the following roll call vote. AYES: (2) Councilmen Eck and Roberts NOES: (2) Councilmen Hopkins and Flores ABSENT: (1) Councilman Beary Mayor Flores stated for the record that it was his belief that the City Council was in the position to best evaluate the expenditure of funds under the "travel, conferences and meetings" category. Discussion followed concerning miscellaneous expenditures allotted for community promotional type items such as the clothing allowance for the winner of the Miss Rohnert Park pageant, the charm bracelets for the Miss Rohnert Park contest participants, and the annual request for funds from the Miss Sonoma County Pageant. Page 2 O'uly 12, 1976 Upon motion of Councilman Hopkins, seconded by Councilman Roberts, and approved by the following vote, the Council went on record as willing_ to continue the 60-40 split of business license revenues with the Rohner Park Chamber of Commerce provided that the Chamber of Commerce assume full responsibility for funding the three miscellaneous items mentioned above as promotional functions of the Chamber. AYES: (4) Councilmen Eck, Hopkins, Roberts and Flores NOES: (0) None ABSENT: (1) Councilman Beary A discussion was held regarding expenditures incurred for printing and mailing the City's quarterly newsletter, commu- nity reaction to same, responses to the questionnaires _ LL o l a Contained in tine nev�rsletter, aiiu stela tiiiie iaavu�v "cu iia preparation and mailing of same. Councilman Eck made a motion to delete the City's quarterly newsletter from the budget. Councilman Roberts seconded the motion. Said motion failed for lack of a majority by the following roll call vote. AYES: (2) Councilmen Eck and Roberts NOES: (2) Councilmen Hopkins and Flores ABSENT: (1) Councilman Beary Mayor Flores stated for the record that it was his belief that marginal expenditures to keep citizens abreast of City programs were well justified. Upon motion of Councilman Hopkins, seconded by Councilman Roberts, and approved by the following vote, tentative approval was given to the General Government Expenditures and Capital Improvements Budget for 1976-77, as shown on page 14 of the Proposed Budget. AYES: (4) Councilmen Eck, Hopkins, Roberts and Flores NOES: (0) None ABSENT: (1) Councilman Beary Support for City_ City` Manager Call.inan reviewed a recap of the 1975 -76 Activities expenditures for recreation activities. Discussion followed concerning expenditures for trophies, plaques, and other items for various organizations. ,Upon conclusion of the discussion the Council requested -that a report be prepared -in connection with support allo- cated to the Sting Ray Swim Team, i.e. total number of ..,youngsters involved iri"the program, number of residents vs.out of town participants, amount of financial support including use of pool, contribution by youngsters involved in the program, and lost revenues involved in the swim team's use of the pool. Page 3 July 12, 1976 Upon motion of Councilman Eck, seconded by Councilman Roberts and approved by the following vote, the Council expressed its intention to continue contributions to the swim club, pending review, and expressed that reduction of City support on a sliding scale would be looked upon with favor. AYES: (4) Councilmen Eck, Hopkins, Roberts and Flores NOES: (0) None ABSENT: (1) Councilman Beary Pay Ranges or Rates City Manager Callinan distributed and explained a statement for Classified covering proposed pay ranges or rates for classified posi- Positions tions, a copy of which is attached to the original set of these minutes. Upon motion of Councilman Hopkins, seconded by Councilman Eck, and approved by the following vote, approval was given to the salary ranges listed on the outline entitled "Posi- tions and Pay .Ranges. or Rates Effective 8/1/76 - Classified Positions". AYES: (4) Councilmen Eck, Hopkins, Roberts and Flores NOES: (0) None ABSENT: (1) Councilman Beary Pay Ranges or Rates City Manager Callinan distributed a statement covering for- Management proposed pay ranges or rates for management positions, Positions a copy of which is attached to the original set of these minutes. Mayor Flores, after a brief discussion, adjourned the meet- ing to executive session commencing at approximately 6:48 p.m. at which all.Councilmen, except Councilman Beary, and City Manager Callinan were present and which was held to discuss proposed pay ranges or rates for management positions. The adjourned regular session reconvened at approximately 7:27 p.m. with all Councilmen, except Councilman. Beary, and City Manager Callinan present. Mayor Flores, referring to the.sheet entitled "Position and Proposed Pay Ranges or Rates Effective 8 /1/76 - Management Positions", explained that Council consensus had been reached to give the following percentage increases to mananent positions: Finance Director 7.0% Asst. to City Manager 2.0% Director of Public Safety 2.0% Fire Services Commander 7.0% Chief Building Inspector 8.6% Director of Public Works/ 2.0% City Engineer Page 4 July 12, 1976 Supt, of Public T;orks 2.Ga Director of Parks 6.,RecreItion 2.00 Golf Course Supt. 4.5% City Manager 5,..5% Upon motion of Councilman Hopkins, seconded by Councilman Roberts, and approved by the following vote, approval was given to the salary percentage adjustments listed on the outline entitled "Positions and Pay Ranges or Rates Effective 8/1/76 - Management Positions" with certain amend- ments thereto by the City Council as reflected on the copy attached to these minutes. 'APES: (4) Councilmen Eck, Hopkins, Roberts and Flores NOES: (0) None ABSENT: (1) Councilman Beary Public Consideration Mayor Flores advised that public consideration of the Pro- of 1976 -77 Budget -posed 197677 Budget would be scheduled for the Council's regular meeting of July 26th, but he did invite those present to comment now if they so desired. No one in the audience responded. City Manager Callinan informed council members that the City Offices' photocopy machine would need extensive repairs and that, based on the age and use of the machine, it might be wise to purchase a new photocopy machine. Discussion followed during which the Council requested that staff present an analysis on photocopy units at its July 26th Discussion was initiated concerning KAiROS request for funds, which was to be considered during its regular meeting following the budget work session. Adjournment, There being no further business, Mayor Flores adjourned the meeting at approximately 7:86 p�m. Deputy City Clerk .. APPROVED: Mayor