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Min CC 05/13/1997 MINUTES OF CITY, COUNCIL MEETING THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED MEETING ON TUESDAY,MAY 13,1997 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 Council persons Jeff Miller,Bob Glisar, Chuck Ridge,Gail Douglas and Albert Johnson. I Staff was represented by Chief of Police Wes Suiter,Public Works Director Keith Gilbreath, City Attorney Ron Flake and City Administrator Rudy Farias. 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) Judith Olson asked if there was something the city could do to improve drainage on Schlather Street. Mrs. Olson said it has been a problem since she moved to her house five years ago. VI. CONSENSUS ITEMS: A. APPROVAL OF MINUTES OF APRIL 22,1997 MEETING Bob Glisar motioned to approve the minutes. Seconded by Gail Douglas. Approved. B. APPROVAL OF MINUTES OF MAY 6,1997 SPECIAL MEETING Jeff Miller motioned to approve the minutes. Seconded by Chuck Ridge. Approved. B. APPROVAL OF CHECK REGISTER FOR APRIL 1997 Jeff Miller motioned to approve the check register. Seconded by Gail Douglas. Approved. VII. ELECTION OF MAYOR PROTEM Jeff Miller was nominated to serve as Mayor Protem. City Council voted to elect Jeff Miller Mayor Protem. Bob Glisar motioned to approve Jeff Miller as Mayor Protem. Seconded by Jeff Miller. Approved. VIII. APPOINT COMMITTEE TO REVIEW CITY ADMINISTRATOR/SECRETARY APPLICATIONS Mayor Bauder appointed Chuck Ridge and Gail Douglas to the review committee. Rudy Farias will work with the committee. IX. RESOLUTION APPOINTING ONE MEMBER TO THE CANYON REGIONAL WATER AUTHORITY TO THE BOARD OF MANAGERS Discussion about the position and qualifications were discussed. Mayor Bauder appointed Albert Johnson. Gail Douglas motioned to accept the appointment of Albert Johnson to the Board of Managers. Seconded by Chuck Ridge. Approved. X. DISCUSSION/ACTION ON STRUCTURES LOCATED ON NEWLY PURCHASED CITY PROPERTY(FORMER TROTTI PROPERTY) Mayor Bauder began the discussion by stating the agenda item had been discussed at past council meetings with no formal action taken. Discussion continued. Chuck Ridge motioned to give the structures away and have them moved from the property. Seconded by Jeff Miller. Approved. XI. COMMENTS BY COUNCIL MEMBERS Gail Douglas said she had received complaints about loud music played at the Sausage Supper from residents living across Cibolo Creek. Chuck Ridge reported on the CRWA water board meeting. Jeff Miller informed Council that Cibolo Pass B-B-Q would close as of June 1, 1997. Also said the family enjoyed the Sausage Supper. XII. COMMENTS BY STAFF Rudy Farias informed Council that the public works truck was parked outside for viewing. Also,Niemietz Park bids would be opened Thursday May 15, 1997 at 10:00 a.m. Keith Gilbreath told council that TNRCC issued an award to the city for outstanding maintenance of the water system. Also gave an update on the Watts Elementary School and Thistle Creek School. XIII. COMMENTS BY MAYOR Mayor Bauder asked about the CDBG grant and LCRA grant. Then asked when the trails would be built in Deer Creek. Concluded with comments on the Sausage Supper. iQ XIV. ADJOURNMENT Bob Glisar made the motion. nn APPROVED AND ADOPTED ON THE 2-7 DAY OF 11997. HONORABLE SAM BADDER,MAYOR ATTEST: ^ d� RUDY RENE FARIAS,CITY SECRETARY