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Min CC 10/24/1995 MINUTES OF CITY COUNCIL MEETING THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED MEETING ON TUESDAY, OCTOBER 24, 1995, 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. II . ROLL CALL. Councilman Chuck Ridge was absent . Present were Mayor Bauder, Mayor pro-tem Jeff Miller, Councilmen Mark Buell and Bob Glisar and Councilwoman Gail Douglas . III . CONSENSUS ITEMS : A. APPROVAL OF MINUTES OF OCTOBER 10, 1995 Mr. Miller moved for approval, seconded by Mr. Glisar. Approved. IV. RECOMMENDATIONS FROM CAPITAL IMPROVEMENTS COMMITTEE (CIC) The Council reviewed the recommendations of the CIC. Al Rich, CIC member, gave his reasons for the CIC recommendation number ten concerning time payment plan for households forced onto a sewer line from a septic system. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) None. VI . DISCUSSION/REVIEW OF PUBLIC COMMENTS AND OTHER INFORMATION PERTAINING TO THE CAPITAL IMPROVEMENTS PLAN (The Council had received public comments at a public hearing that preceded the Council meeting) . No new discussion. VII . DISCUSSION ON ADOPTION OF AN ORDINANCE TO ASSESS IMPACT FEES The Council agreed to adopt the recommendations of the CIC and instructed the City Administrator to prepare an ordinance for the next Council meeting. CITY COUNCIL PAGE 2 OF 2 10-24-95 VIII . SWEARING IN NEW POLICE OFFICER The Mayor swore in new officer Scott Mossinger. IX. RECOGNITION OF CIBOLOFEST/REPORT Mark Buell gave a report on the successful festival and also noted the good work done on completing the cover over the slab which was paid for by the Cibolofest Committee. He particularly thanked Victoria Bank for their support for the festival and thanked Custom Design Shutters, GVEC and the city staff for their help on building the roof . X. COMMENTS BY COUNCIL MEMBERS None. XI . COMMENTS BY STAFF Chuck Balcar discussed the possibility of eliminating the "agent of Record" from the bidding and evaluation process . The Council agreed to retain Bob Feike for his assistance. XII . COMMENTS BY MAYOR None. XIII . ADJOURNMENT Bob Glisar made the motion. APPROVED AND ADOPTED THIS DAY OF V-P &-,1 h PN' 1995 Hon. Sam Bauder, Mayor of Cibolo ATTEST: c 1a,-L g CHARLES BALCAR, CITY SECRETARY