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Min CC 11/25/1997 MINUTES OF CITY COUNCIL MEETING THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED MEETING ON TUESDAY,NOVEMBER 25,1997 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 Councilmen Jeff Miller,Bob Glisar,Bert Johnson,and Chuck Ridge,and Councilwoman Gail Douglas. Staff was represented by 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. 1. Ms.Emily Douglas,representing the Student Council of Samuel Clemens High School,presented the City Council with a basket of candy in way of thanks for"all your hard work and dedication." 2. Mr.Mark Buell reported the status of the park pavilion. He commended Keith Gilbreath for his hard work,and requested another P&R member to fill out the Commission. He also requested attention be given to developing a newsletter for community information. VI. CONSENSUS ITEMS: A.APPROVAL OF MINUTES OF NOVEMBER 11,1997 Jeff Miller corrected that he did not"miss"the November 11 meeting;his absence was excused. Motion to approve by Jeff Miller;seconded by Bob Glisar. Approved as corrected. VII. DISCUSSION/ACTION ON APPOINTMENT OF PLANNING AND ZONING MEMBER Mayor Bauder accepted Mr.Charles Rupert for the Planning and Zoning Commission,and directed a letter to be sent to Mr.Patrick O'Brien for volunteering. Motion to approve by Bob Glisar;seconded by Jeff Miller. Approved VIII. DISCUSSION/ACTION ON WOODS UNIT 1 SUBDIVISION PRELIMINARY PLAT Action by Planning&Zoning not completed. Motion to table by Jeff Miller. Seconded by Bert Johnson. Tabled. IX. DISCUSSION/ACTION ON APPROVAL OF DEER CREEK UNIT 2, SECT.2A REPLAT Keith Gilbreath explained the minor revision. Bob Glisar motioned for approval; Chuck Ridge seconded. Approved. X. REPORT/DISCUSSION/ACTION ON PROPOSED CANYON REGIONAL WATER AUTHORITY SYSTEM EXTENSION Tom Newman reported on three CRWA proposed expansion line routes as they relate to the City. Routes 1 &2(along Green Valley Road)would deliver water to Cibolo's existing system,in the area of immediate need. Route 3 (along Lower Seguin Road)would be 2 miles distant,would be outside our certificated delivery area in an area of no immediate need,and would require considerable new lines and facilities. As a result,Cibolo would be unable to access water from Route 3. He recommended a workshop with the City's water board representatives to prepare to communicate our needs to CRWA at their next meeting. Jeff Miller motioned to pursue the approval of Routes 1 or 2 at the discretion of the City Administrator. Seconded by Chuck Ridge. XI. DISCUSSION/ACTION ON ENGINEERING RATE INCREASE BY FORD ENGINEERING The City Administrator was instructed to gather information on amount of increase,market,and budget impact for comparison. Motion to table item by Bob Glisar;seconded by Bert Johnson. Approved. XIV. COMMENTS BY COUNCIL MEMBERS 1. Chuck Ridge inquired on the status of the South Main St. drainage issue,and was informed that the engineering study was ongoing. May not be present for the regular meeting on 12/9/97. 2. Jeff Miller commented points of interest from the CRWA meeting. 3. Bert Johnson thanked the City staff for the Thanksgiving meal they provided on 11/24/97. XV. COMMENTS BY STAFF Tom Newman reported that he will attend the Election Law seminar from December 3-5 in Austin,and City Hall will be closed on 11/27 and 11/28 for the holiday. The Interlocal agreement on Dietz Road is signed and on its way;it will be reviewed by the City Attorney. He reported on meetings attended,and presented a cost breakdown for a City newsletter. He informed Council of Green Valley SUD's response to our letter, and suggested seeking a 4/1/98 implementation date for the rate increase. He also informed Council the City received a 300.19 acre/ft allocation from EAA for 1998,and we can develop our position regarding the City's well. Finally,he briefed the Council that he is pursuing a pre-tax health care cost deduction for City employees,as well as an improved risk factor. Neither will save the City much,but both are beneficial to the employees. Keith Gilbreath reported he is seeking a contractor to do the entire park project. He is also coordinating with Schertz and Guadalupe County to prevent the questionable practices of certain parties subdividing in the area. He informed Council that he is seeking a way to install the path in the Deer Creek parkland. XVI. COMMENTS BY MAYOR Sam Bauder complimented the Thanksgiving meal on 11/24/97,and said he may not be available for the regular meeting on 12/9/97. Decision will be made then if the 12/23/97 meeting will be held or rescheduled. XVII. ADJOURNMENT Bob Glisar made the motion. APPROVED AND ADOPTED ON THE_r4 DAY OF 1997. r� , 1997. Olt P-T F N c,� e"I�h/m 2 ?Q.o i� ATTEST: ff THOMAS A.NEWMAN,CITY SECRETARY