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Min CC 09/26/1995 4 MINUTES OF CITY COUNCIL MEETING THE CITY COUNCIL OF CIBOLO CONDUCTED A REGULARLY SCHEDULED MEETING ON TUESDAY, SEPTEMBER 26, 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 at 7:00 p.m. II. ROLL CALL. All council members were present. III. INVOCATION. Bob Glisar led the invocation. IV. PLEDGE OF ALLEGIANCE. Mayor Bauder led the pledge. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) Randy Holt and Melody Liparoto of Thistle Creek complained about the cars blocking Dietz Road during events at Dobie School. The Mayor directed the City Administrator to contact the school district and solve the problem. They were also concerned about potholes. Mr. Balcar said that the City continues to fill them even though it is a County Road. VI. CONSENSUS ITEMS: A. APPROVAL OF MINUTES OF SEPTEMBER 12, 1995 Jeff Miller moved for approval, second by Mr. Glisar. Approved. B. APPROVAL OF MINUTES FROM PUBLIC HEARING OF SEPTEMBER 12, 1995 CONCERNING LAND USE ASSUMPTIONS Mr. Miller moved for approval, second by Mark Buell. Approved. C. PROCLAMATION OF NATIONAL 4-H CLUB WEEK The local sponsors noted that there were now 33 members in the organization. The Mayor presented Club members with a proclamation. D. ADOPTION OF AN OFFICIAL NEWSPAPER FOR THE CITY OF CIBOLO Mr. Buell moved to name the Herald, Mr. Glisar seconded Approved. v \ S VII. APPROVAL OF `RESU1MISSION OF PARK GRANT APPLICATION MR. Balcar told the Council that we were 3 points out of receiving funding and asked to be allowed to resubmit. Mr. Glisar moved to resubmit the grant application, second by Mr. Miller. Approved. VIII. PRESENTATION FROM GVEC REPRESENTATIVE REGARDING RATE DEREGULATION ELECTION BY THE GVEC MEMBERSHIP Marcus Pridgeon, General Manager, discussed the history of co-op utility rate regulation and SB 1227. IX. DISCUSSION/APPROVAL OF WAIVING FEES FOR THE CIBOLOFEST TO BE HELD ON, SATURDAY OCTOBER 21 Mr. Glisar moved for waiving all fees, seconded by Mr. Miller. Approved. X. BOARD AND COMMISSION RESIGNATIONS AND APPOINTMENTS A. APPOINIMENTT OF A PARKS AND RECREATION COMMISSION MEMBER TO REPLACE DAVID IRVIN Mayor Bauder appointed Kevin Holt to the Parks Commission. Gail Douglas moved for ratification, seconded by Mr. Ridge. Approved B. APPOINIMENT OF A PLANNING & ZONING COMMISSION MEMBER TO REPLACE ERIN LOCKE (Commission Secretary) The Mayor appointed Mavis Costello to replace Erin Locke who had resigned. Mr. Glisar moved for approval, seconded by Mr. Ridge. Approved. XI. DISCUSSION/APPROVAL OF LETTER OF COMMITMENT ON PURCHASE OF WATER FROM CANYON REGIONAL WATER AUTHORITY Mr. Balcar had prepared a letter stating that the City of Cibolo would commit to buying varying amounts of water contingent on the ability of CRWA to deliver it. XII. PRESENTATION FROM ALAMO WASTE ON PROPOSED INCREASE IN RATES FOR SOLID WASTE COLLECTION AND APPROVAL OF RATE ADJUSTMENT Henry Guiterrez of Alamo Waste answered questions from the Council. He committed to a closer working relationship with the Fire Department on the Recycling program and said that a container was being constructed in Houston to separate three kinds of waste. f 7 Mr. Buell moved for a 3 .90 across the board increase in garbage fees effective October. Second by Mr. Glisar. Approved. 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 B. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION The Mayor cancelled the executive session. XIV. COMMENTS BY COUNCIL MEMBERS Mr. Buell said that the City really needs to look at hiring a full-time firefighter next year. Mr. Miller commented that paper bags could be dropped off at the recycling center. XV. COMMENTS BY STAFF Mr. Balcar asked the Mayor for permission to close on Columbus day. The agreed to close City Hall. XVI. COMMENTS BY MAYOR Mayor Bauder mentioned a letter that had been received from Mrs. Billie McClung, praising the Council for quick action in getting a lot mowed. XVII. ADJOURNMENT Bob Glisar made the motion. APPROVED AND ADOPTED ON THIS �6 DAY OF D C. 1995 n. Sam Bauder, Mayor ATTEST: Charles A. Ba car, City Secretary