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Min CC 04/28/1998 MINUTES OF CITY COUNCIL MEETING THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED MEETING ON TUESDAY,APRIL 28,1998 AT 7:00 P.M.AT THE MUNICIPAL BUILDING,109 SOUTH MAIN STREET,CIBOLO,TEXAS.THE FOLLOWING WAS THE ORDER OF BUSINESS: I. CALL TO ORDER. Mayor Sam Bauder called the meeting to order at 7:00 p.m. II. ROLL CALL. Present were Mayor Bauder,and Council members Jeff Miller,Bob Glisar,Bert Johnson,Chuck Ridge,and Gail Douglas. Staff was represented by City Attorney Ron Flake,City Administrator Tom Newman,and Code Compliance Officer Keith Gilbreath. III. INVOCATION. Bob Glisar provided the invocation. IV. PLEDGE OF ALLEGIANCE. Mayor Bauder led the pledge. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) Mr.Ross Knoll,of the Deer Creek Neighborhood Association Board,requested attention to a previous request for a four-way stop sign at Deer Creek Blvd.and Oak Creek Dr.,and a three-way stop sign at Deer Creek Blvd. and Rio Vista. He also requested the City to maintain the land dedicated for the park in Deer Creek. He also inquired if the City could have an emergency number after hours VI. CONSENSUS ITEMS: A.APPROVAL OF MINUTES OF APRIL 14,1998 Jeff Miller motioned for approval. Gail Douglas seconded the motion. Approved. B.APPROVAL OF SECOND QUARTER INVESTMENT REPORT Jeff Miller inquired into the break down of the fluids,what is considered reserves,and the equipment that has been programmed for purchase. Bob Glisar motioned for approval. Jeff Miller seconded. Approved. VII. DISCUSSION/ACTION ON EXPANDED SUBDIVISION ORDINANCE Tom Newman presented a clean version of the proposed Section XII addition to the Subdivision Ordinance as approved and recommended by the Planning&Zoning Commission. Jeff Miller asked for clarification on the width of the utility easements,and verified that"curbless streets"would have the sides supported by a concrete strip. Jeff Miller recommended approval of Section XII as an addition to the City Subdivision Ordinance. Bert Johnson seconded. Gail Douglas asked if developers would have to escrow funds for sewer extension,and if there was any advantage for the developer. Discussion followed concerning the intent of the City to make some allowances for large-lot subdivisions,but still maintain the necessary standards. Approved,with Gail Douglas opposing. .r VIII. DISCUSSION/ACTION ON SUBSTANDARD THISTLE CREEK STREETS Item Tabled due to lack of submittal by developer. IX. DISCUSSION/ACTION ON ANIMAL CONTROL CONTRACT Tom Newman provided an update on Garden Ridge Animal Hospital rates,showing how they compare to current costs at the City of Schertz. He recommended pursuing the contract based on substantial time, dollar,and efficiency savings. Bob Glisar motioned to pursue the contract. Bert Johnson seconded. Approved. X. EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074,(1),(A)ON DISCUSSION OF PERSONNEL MATTERS CONCERNING CITY EMPLOYEES, AND SECTION 551.072 CONCERNING DISCUSSIONS ON PURCHASE OF REAL PROPERTY A. DISCUSSION OF CITY PERSONNEL PAY B. DISCUSSION ON ACQUIRING REAL ESTATE FOR FUTURE CITY USE C. RECONVENE IN OPEN SESSION FOR NECESSARY ACTION Council entered into Executive Session at 7:25 P.M.,returning to Open Session at 7:50 P.M. A. Bob Glisar motioned to authorize the City Administrator to award pay raises as he deems necessary. Gail Douglas seconded. Approved. B. Bob Glisar motioned to authorize the City Administrator to negotiate the purchase of real property within the parameters discussed in executive session. Jeff Miller seconded. Approved. XI. COMMENTS BY STAFF Tom Newman briefed Council on the water tank supply line break and emergency repair with the help of a crew from Bexar Metro. He commended the entire City staff for their parts in the non-stop 36-hour effort, and informed them that a radio had been lost in the battle. Gail Douglas requested that,in the future,all Council members be notified in emergencies so they can respond to questions,and inquired regarding the overtime budget. A mailing has been prepared asking citizens to conserve water until the repairs are completed. Mayor Bauder commended the staff on their efforts. On other issues: County will seal coat Borgfeld soon,and has a contractor seal coating their portion of Haeckerville Rd. We are getting a bid from A contractor for Haeckerville,but can also tie into either of the County's projects by requesting it. The city received notice from EAA denying our permit application,and CRWA has altered the route of their line,but will still deliver to the same point in Cibolo. The transition into our new computers was slowed by virus problems,but is back on track. Park rest rooms have been painted by Custom Design Shutters,Inc.. A Cibolo Creek Resident Assoc.initiative is underway to use federal assistance program to clean up the sides of Cibolo Creek. (A brief discussion raised a consensus that it would not be a feasible program for the City at this time.) Green Valley SUD requested the City engineer contact them regarding connection of our well. TML performed a safety survey recommending several repairs in the park,cleaning up the City property on N.Main,and complimenting the Public Works Dept.. Keith Gilbreath informed Council that the park plans were corrected,and the bid opening date had been pushed forward to April 30. 2 /_t. XII. COMMENTS BY COUNCIL MEMBERS Gail Douglas expressed concern over the maintenance of Deer Creek Park. Mayor Bauder suggested contracting someone to mow it. She also expressed her gratitude for the staffs efforts in keeping the water flowing through the line repair. Bob Glisar added his thanks,and added the repair work done on Saturday by Public Works at Sipple& Pfeil. He commended the obvious dedication. Bert Johnson asked about the water flowing from the hydrant near his house on Turkey Tree,and was informed that it was to flush air from the lines. Jeff Miller inquired if the rail slow-down was affecting the City,and was informed of Timber Tech's problems,and how they had had to contact a Union Pacific V.P.to solve them. Mayor Bauder added that the rail slow-down,with the increased construction,has put everything in short supply. Bert Johnson then regretfully informed Council that he was resigning his position,effective immediately, due to moving. In departing,he recommended Mr.Paul Buell as a qualified replacement. XIII. COMMENTS BY MAYOR Mayor Bauder commended the staff on the continuing good work,and expressed his regrets at Bert Johnson's resignation. XIV. ADJOURNMENT Bob Glisar made the motion. APPROVED AND ADOPTED ON THE I Z DAY OF Q-A-A 1998. HONORABLE SAM BAUDER,MAY R ATTEST: a/\�a THOMAS A.NEWMAN,CITY SECRETARY 3