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Min CC 07/23/1996 MINUTES OF CITY COUNCIL MEETING THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED MEETING ON TUESDAY,JULY 23,AT 6:00 P.M.AT THE MUNICIPAL BUILDING,109 SOUTH MAIN STREET,CIBOLO,TEXAS.THE FOLLOWING WAS BE THE ORDER OF BUSINESS: I. CALL TO ORDER. •6 Mayor Sam Bauder called the meeting to order at 6:00 P.M. II. ROLL CALL. Present were Mayor Bauder,and Councilmen Jeff Miller,Bob Glisar,Mark Buell and Chuck Ridge(who arrived late)and Councilwoman Gail Douglas. Staff was represented by Public Works Director Keith Gilbreath,City Attorney Ron Flake,City Administrator Chuck Balcar and 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) None were present. VI. CONSENSUS ITEMS: A. APPROVAL OF MINUTES OF July 9,1996 Mr.Miller moved for approval(Mr.Buell). Approved B. APPROVAL OF Beaar Metro E911 Budget Mr.Miller moved for approval(Mr.Buell)Approved. VII. APPOINTMENT OF A PARKS AND RECREATION COMMISSIONER TO FILL AN UNEXPIRED TERM ENDING DECEMBER 31, 1996 The Mayor appointed Marji Jeffereys.Mr.Buell moved to confirm,seconded by Gail Douglas.Approved. VIII. REPORT ON WATER RELATED ISSUES INCLUDING A PRESENTATION FROM DOUG MILLER,AREA REPRESENTATIVE TO THE EDWARDS AQUIFER AUTHORITY Doug Miller reported on current activities of the EAA. Also,David Davenport of CRWA gave a short report. r a IX. SETTING A DATE FOR THE MEETING OF THE CAPITAL IMPROVEMENTS COMMITTEE TO DISCUSS IMPACT FEES AND FILING OF THE SEMI-ANNUAL REPORT ON IMPACT FEES The Mayor declared that the CIC should meet at the next meeting of the P&Z on August 20. X. DISCUSSION OF AN ORDINANCE CHARGING A RE INSPECTION FEE FOR REPEATEDLY FAILED BUILDING INSPECTIONS Keith Gilbreath presented the draft of an ordinance to charge for re inspections.He recommended that $35.00 be charged when a problem has not been fixed but a second inspections has been requested. Council directed the staff to fine tune and ordinance and submit it next meeting.Mr. Glisar felt that the builder should be assessed the fee and then it would filter down to the proper party. X1 DISCUSSION/ACTION ON AN ORDINANCE ADOPTING THE NATIONAL ELECTRIC CODE(nec) 1996 EDITION AND ITS AMENDMENTS Mr.Buell recommended adoption,seconded by Mr. Glisar. Approved. X1I. DISCUSSION ON CONTINUATION OF SOLID WASTE DISPOSAL CONTRACT WITH ALAMO WASTE OR AUTHORIZATION TO ACCEPT BIDS The Council directed the staff to prepare a two-year extension for Alamo Waste. Attorney Flake said that the City might could get into trouble for the extension.He said that he would research the issue and report back to the Council.The Mayor said that if the contract can be extended,then that is his desire. XIII. EXECUTIVE SESSION PURSUANT TO SECTION 551.074,(1),(A)OF THE TEXAS GOVERNMENT CODE TO DISCUSS PERSONNEL MATTERS CONCERNING EVALUATION AND DUTIES OF CITY EMPLOYEE A. ANNUAL PERFORMANCE EVALUATION OF CITY ADMINISTRATOR Council entered the session at 7:40 p.m. B.RECONVENE IN OPEN SESSION FOR ANY NECESSARY ACTION The session reconvened and the Council approved a contract change for the final five weeks for Mr. Balcar.He resigned effective the end of August. XIV. COMMENTS BY COUNCIL MEMBERS Chuck Ridge discussed some slab problems that he had at his house. XV. COMMENTS BY STAFF XVI. COMMENTS BY MAYOR The Mayor called for a budget workshop on August 6. XVII. ADJOURNMENT Bob Glisar made the motion. APPROVED AND ADOPTED ON THE J DAY OF , 1996 Hon Sam Bauder,Mayor ATTES D CHARLES BALCAR,CITY SECRETARY