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Min CC 03/10/1998 - Regular/Joint Workshop MINUTES OF CITY COUNCIL MEETING AND JOINT WORKSHOP THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED MEETING FOLLOWED BY A JOINT WORKSHOP WITH THE PLANNING&ZONING COMMISSION ON TUESDAY,MARCH 10,1998 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,Chuck Ridge,and Gail Douglas. Planning&Zoning members present included Chairman Buell,Al Rich, Dick Hetzel, Jamie Casarez, Max Harris,Billy Gibbs,David Sippel,Ann Almond,Ted Hollister,and Alan Bradshaw. 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) None. VI. CONSENSUS ITEMS: A.APPROVAL OF MINUTES OF FEBRUARY 24,1998 Motion for approval by Jeff Miller. Seconded by Bob Glisar. Approved. B.APPROVAL OF CHECK REGISTER FOR FEBRUARY,1998 Motion for approval by Jeff Miller. Seconded by Chuck Ridge. Approved VII. DISCUSSION/ACTION ON CONTINUATION OF CRWA BOARD MEMBERS Gail Douglas motioned to continue the current CRWA Board members until after the election. Jeff Miller seconded. Approved. VIII. DISCUSSION/ACTION ON CITY WATER TOWER PROJECT BIDS Council reviewed the two bids for repair of the City water tower,clarified that the City engineer would oversee the repair process,and established that$50,000 was budgeted. Jeff Miller inquired regarding the cost of having the City's name added to the outside. Gail Douglas motioned to accept the$62,200 bid from i General Construction By Randy's,Inc.,and amend the budget to make up the shortfall from reserves. Jeff Miller seconded. Approved. IX. DISCUSSION/ACTION ON CONSTRUCTION COST QUOTE A quote of$3,200 was received from Espey,Huston&Associates Engineering to do a comparative study of the costs of sewer installation vs.the cost of septic installation in Royal Oak Acres 2. The study is to help the City resolve the difference between the cost projection of the developer and that of the City's engineer on that issue. Bob Glisar motioned to have the City Administrator get at least one more bid,and then retain the firm with the lower quote not to exceed$3,200. Jeff Miller seconded. Approved with Gail Douglas abstaining. X. COMMENTS BY STAFF Tom Newman reported the Steven Steinmetz has tested for his D lisence,and Mr.Larry Moxley has been hired to fill the vacant position.. Haeckerville Rd.is being repaired by Potholes PLUS,and will be seal coated. There has been no response to our letter by EAA. Our bill has been corrected to reflect the 300.19 acre ft.we expected,but we shouldn't pay it unless we will pump water this year. The materials are ordered for the park rest room gates,and Henry Gutierrez donated the VFD's recycling trailer to them as a gift. Mr. Newman hopes to have a complete computer proposal ready for Council at the next meeting. XI. COMMENTS BY COUNCIL MEMBERS None. XII. COMMENTS BY MAYOR None. XIII. ADJOURNMENT TO JOINT WORKSHOP WITH PLANNING AND ZONING: B. STREET REPAIR PRIORITIES Mayor Bauder requested this item to be addressed before the subdivision ordinance. Tom Newman presented the Public Works Dept.'s prioritized list of City streets needing repairs. After Haeckerville Rd.is completed,he suggested using the remaining street repair funds to fix hazardous areas(like large potholes) first,and then allowing the Public Works Superintendent to make as many of the remaining repairs as possible during the rest of the fiscal year. Council agreed. A. EXPANDED SUBDIVISION ORDINANCE Tom Newman and Keith Gilbreath led the City Council and Planning&Zoning Commission through an outline to set the general parameters that will form a skeleton for the-expanded ordinance. Once the structure is established,the necessary details will be added to flesh it out. In each major area,the members were encouraged to discuss and decide on the overall limits(i.e.,minimum and maximun lot size)that will, in turn,guide the criteria and standards of subdivision features. During the workshop,Council and P&Z members agreed on the following provisions. The new ordinance will provide guidelines for large-lot subdivisions with exceptions to certain City requirements,under specific circumstances,without need for variances,if they comply with the given standards. It will apply within the city limits and ETJ,and require compatibility with the City Master Plan. It will require submittal of plans for entire area to be developed,and the inclusion of transition zones. Application,process,and approval procedures will remain the same. Subdivisions under the new ordinance will be at least 25 acres 2 _ v ./i in area,with a minimum lot size of 1 acre,a minimum 60-foot front property line,and 30'front setbacks, 30'rear setbacks,and 15' side setbacks. Streets will comply with current City widths and meet a 2.26 structural number standard. After a long discussion of sewer and septic system implications,Gail Douglas suggested adjourning until the next workshop on April 14, 1998. There was a general agreement by the members,and Bob Glisar made the motion to adjourn. APPROVED AND ADOPTED ON THE DAY OF M1W CIf , 1998. A, A HONORABLE SAM BAUDER,MAYOR ATPAZ:2= EST: Q THOMAS A.NEWMAN,CITY SECRETARY 3