Min CC 10/10/1995 MINUTES OF CITY COUNCIL MEETING
THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED
MEETING ON TUESDAY, OCTOBER 10, 1995, AT 7:00 P.M. AT THE
MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE
FOLLOWING WAS BE THE ORDER OF BUSINESS:
I. CALL TO ORDER.
Mayor Sam Bauder called the meeting to order at 7:00 p.m.
II. ROLL CALL.
All members were present. (Mayor Bauder, Pro-tem Jeff Miller,
Councilman Chuck Ridge, Councilman Mark Buell, Councilman Bob
Glisar, Councilwoman Gail Douglas)
III. INVOCATION.
Bob Glisar provided the opening prayer.
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 MINU'T'ES OF SEPTEMBER 26, 19 95
Mark Buell moved to adopt the minutes, second by Councilman
Glisar. Approved.
B. APPROVAL OF CHECK REGISTER FOR SEPTEMBER 1995
Mr. Miller moved for approval, seconded by Mr. Ridge. Approved
C. CONSIDER NOMINATIONS FOR GCAD BOARD OF DIRECTORS
Mr. Buell moved to keep the current members, second by Mr.
Glisar. Approved.
10-10-95
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VII. REQUEST FOR APPROVAL OF CLOSING MAIN STREET FOR A
PARADE ON THURSDAY, OCTOBER 26 (MADE BY WIEDERSTEIN
ELEMENTARY SCHOOL)
Ms. Douglas moved for approval of request from the school
district to close Main Street, subject to the condition that the
Cibolo Police Chief is satisfied that the district will provide
sufficient traffic control assistance, seconded by Mr. Buell.
Approved.
VIII. REQUEST BY LIONS CLUB TO USE PARK COMMUNITY CENTER FOR
ANNUAL "HAUNTED HOUSE" FROM OCTOBER 27 THROUGH 31 AND
APPROVAL TO WAIVE ALL FEES ASSOCIATED WITH RENTAL.
Mr. Glisar moved for approval of allowing the use of the facility
with this being the final year, and waiving the fees, seconded by
Mr. Buell. Approved.
IX. APPROVE/DISAPPROVE A PRELIMINARY AND FINAL PLAT FOR
SUBDIVISION IN THE BUFFALO INDUSTRIAL PARK ON
PROPERTY OWNED BY SCHERTZ BANK
Mr. Buell moves for approval, seconded by Ms Douglas. Approved.
X. APPROVE/DISAPPROVE PRELIMINARY PLAT FOR DEER CREEK
SECTION 2, PHASE 1
Tabled until next meeting.
APPROVE/DISAPPROVE PRELIMINARY PLAT FOR DEER CREEK
SECTION 2, PHASE 2
Tabled until next meeting.
XII. APPROVAL OF HIRING OFFICER TO BE FUNDED BY THE FASTCOP
FEDERAL GRANT
Mr. Glisar moved for approval, seconded by Ms. Douglas. Approved.
XII. DISCUSSION AND APPROVAL OF POLICE VEHICLE BIDS (2 CARS)
The lowest bid was from Southway Ford at $35, 603 for 2 cars.
Jordan Ford, which bid $35, 668 was awarded the bid based on the
nearness of the dealership and the great distance required to
travel to Southway for service.The $65 dollar difference was
deemed inconsequential. Mr. Buell moved to approve Jordan Ford
and amend the budget by $3, 668 to cover the amount over the
budgeted figure, second by Ms. Douglas. Approved.
10-10-95
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XIII. EXECUTIVE SESSION
PURSUANT TO SECTION 551.071 (1) (A) OF THE TEXAS
GOVERNMENT CODE CONCERNING DISCUSSIONS WITH THE CITY
ATTORNEY
A. PROPOSED SETTLEMENT WITH FORMER CITY ADMINISTRATOR
DAVID WALKER
The Mayor called for the session at 7:35 p.m.
B. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
Council reconvened at 8:05 p.m. No action was taken.
XIV. COMMENTS BY COUNCIL MEMBERS
Mr. Buell reminded of the upcoming Cibolofest on October 21 and
noted that Victoria Bank was SPONSORING the entertainment.
Mr. Miller discussed the previous night' s CRWA meeting and the
pending suit filed by Medina County water users against the
Edwards Underground Authority.
XV. COMMENTS BY STAFF
None
XVI. COMMENTS BY MAYOR
None
XVII. ADJOURNMENT
Mr. Glisar made the motion.
APPROVED AND ADOPTED ON THIS 2--`, DAY OF C)G7"4 �� 1995
Hon. Sam Bau er, Mayor
ATTEST:
(!Vq a-&
C]ARLES BALCAR, CITY SECRETARY