Min CC 08/22/1995 - Regualr/Public Hearing r
MINUTES OF PUBLIC HEARING AND CITY COUNCIL
H�EETING
THE CITY COUNCIL OF CIBOLO CONDUCTED A BUDGET WORKSHOP AT 6:00
P.M. , TUESDAY, AUGUST 22, 1995 PRIOR TO THE CITY COUNCIL REGULAR
MEETING. AT 6:30 P.M. , THE CITY OF CIBOLO HAD A PUBLIC HEARING ON
CLOSEOUT OF THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
GRANT PROJECT THAT PRODUCED A MASTER PLAN FOR THE CITY OF CIBOLO.
THE CIBOLO CITY COUNCIL THEN CONVENED IN A REGULARLY SCHEDULED
MEETING ON TUESDAY, AUGUST 22, 1995, AT 7:00 P.M. AT THE
MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE
FOLLOWING WAS THE ORDER OF BUSINESS:
I. CITY COUNCIL BUDGET WORKSHOP
A.CALL TO ORDER AT 6:00 PM.
Mayor Sam Bauder called the meeting to order.
B.DISCUSSION ON THE PROPOSED FY 95-96 BUDGET
The Council discussed the adoption of the proposed budget and tax
rate. Particular attention was given to adjusting employee
salaries. There was also a request from the Director of Public
Safety to hire a part-time clerk. The Council agreed to continue
the discussion at the evenings regularly scheduled City Council
meeting. The Council then recessed until the start of the public
hearing.
II. CONVENE A PUBLIC HEARING ON CLOSEOUT OF THE TEXAS
DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS GRANT
PROJECT THAT PRODUCED A MASTER PLAN FOR THE CITY OF
CIBOLO
A. CALL TO ORDER AT 6:30 P.M.
Mayor Sam Bauder called the meeting to order.
III. ROLL CALL.
Mayor Bauder announced that all members were present.
IV. INVOCATION.
Councilman Bob Glisar gave the opening prayer.
V. PLEDGE OF ALLEGIANCE.
Mayor Bauder led the pledge.
VI. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH)
A. CITIZEN COMMENTS
Jocyln Murphy of Community Development Inc. discussed the final
steps needed to close out the project and requested signatures
from the Mayor on documents that were to be sent to the Texas
Department of Housing and Community Affairs.
B. Recess until 7:00 p.m. Regular Council Meeting
Bob Glisar moved for adjournment until the start of the regular
meeting.
VII. CALL TO ORDER THE CITY COUNCIL MEETING
Mayor Bauder called the meeting to order at 7:00 p.m.
VIII. CONSENSUS ITEMS:
A. APPROVAL OF MINUTES OF AUGUST 8, 1995
Councilman Glisar moves for approval, second by Councilman Chuck
Ridge. Approved.
IX. APPROVAL OF A VARIANCE TO PLACE A MODULAR HOME ON
PROPERTY OWNER BY THE ROBISONS ON HACKERVILLE ROAD NEAR
FM78
Councilman Jeff Miller asked if we were required to send notice
to property owners within 200 feet. Chuck Balcar noted that State
Law requires this measure for changes in zoning district and not
for variances. (However, such notices were mailed as they may be
required by the existing Zoning Ordinance of the City of Cibolo. )
Administrative intern Albert Uresti gave a report on the action
taken by the Planning and Zoning Commission.
Councilman Ridge moved for approval of the variance with the
requirements adopted by the Planning and Zoning Commission: (1)
the modular home must be 28 ' by 561 ; (2) the home must have
matching skirting; (3) the owners must apply and receive a
building permit prior to installation of the home; and (4) the
variance is for an indefinite period provided that requirements
1,2,and 3 are met. Mark Buell seconded. Approved.
X. DISCUSSION/ACTION ON CLOSEOUT OF TDHCA GRANT AND
ADOPTION OF CITY OF CIBOLO MASTER PLAN
Jocyln Murphy described the closeout procedure and promised
delivery of the sets of complete documents within a week.
Mr. Buell recommended closeout and second was by Mr. Miller.
Approved.
XII. DISCUSSION/ACTION ON MEASURES RELATED TO ADOPTION OF
THE FY 1995-96 BUDGET FOR THE CITY OF CIBOLO
The Mayor we were down to discussion of salaries and the part-
time clerk for the Police Department. Councilman Buell
recommended a compromise proposal.
Mr. Balcar pointed out page 8 with the transfer for one police
car. The $16, 000 for capital replacement would be transferred to
capital expenditure to pay for the second police car. He also
pointed out increases in legal services and a new item for
Northeast Partnership membership.
Mr. Buell said he wanted to bring salaries to a level comparable
to other cities. Chuck Ridge moved for adoption of the salary
schedule proposed by Mr. Buell. Mr. Glisar seconded. Motion
approved.
Wes Suiter asked for a part-time clerk. He said that no new or
additional equipment would be needed and the only cost would be
salary and benefits. After some discussion, Mr. Buell moved for
adding a police clerk at $6.00 per hour for 20 hours per week.
Mr. Glisar seconded it. Approved with Mr. Miller abstaining.
Mr. Balcar asked that the Mayor table adoption of the budget and
the tax rate adoption until after the Executive Session so that
the new numbers could be built into the budget.
XIII. DISCUSSION/ACTION ON ADOPTING A TAX RATE FOR FY 1995-96
Tables until later in the meeting.
XIV. EXECUTIVE SESSION
PURSUANT TO SECTION 551.071 (1) (A) OF THE TEXAS
GOVERNMENT CODE CONCERNING DISCUSSIONS WITH THE CITY
ATTORNEY
The Mayor the Session at 7:35 p.m.
A. LITIGATION WITH FORMER CITY ADMINISTRATOR
DAVID WALKER
B. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
Mayor Bauder called the open session to order at 8:00 p.m. No
action was taken.
The Council then considered the budget and decided to adopt using
fund balance to make up the projected deficit. A budget of
$1.066m was to be adopted. with Mr. Miller moving for adoption
and a second from Mr. Glisar. Approved by all.
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Councilman Glisar then recommended a total tax rate of .33630
with .20124 going to Maintenance and Operations and .13506 going
to debt service. Second by Mr. Buell. Approved by all.
Xv. COMMENTS BY COUNCIL MEMBERS
Gail Douglas commended a student from the local high school
government class for staying through the meeting.
Mr. Buell brought the Council up to date on Cibolofest. It will
be Saturday, October 21. The next meeting is 6:30 p.m. , September
11 at the City Park. He also was impressed that the Council could
go into executive session and come out with a new budget already
prepared. Mayor commented that the City had come a long way since
his first year when it was done on tablets. Mr. Buell said it was
his pleasure to again give the citizens a tax rate decrease.
Mr. Miller reported on the latest CRWA meeting: nothing was
resolved or settled and no one is sure when the next meeting is
scheduled. He said they were talking about running a water line
to New Braunfels. He said that the Fire Department was working
hard at the Saturday recycling center.
XVI. COMMENTS BY STAFF
Phyllis Smith thanked the Council for their support and
willingness to give pay increases.
Keith said that his crew also appreciated the pay increases.
Also, The copper and lead sampling were being performed this
week. One customer used over 120, 000 gallons on a residential
lot.
The P & Z will be having a special meeting on September 5 to
consider land use assumptions.
Ron Flake discussed the problem of big water users and a possible
strategy to encourage conservation.
Chuck Balcar said that he would have a new intern starting in
early September.
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XVII. CONAENTS BY MAYOR
Mayor Bauder stated he was proud of the staff and that the budget
process had come along way. He said it was very enjoyable to work
with the Council. He said he was glad to be able to lower taxes
again.
XVIII. ADJOURNMENT
Bob Glisar made the motion.
APPROVED AND ADOPTED ON THIS DAY OF 1995
Hon. Sam Bauder, Mayor
ATTEST:
CHARDS RAT,CAR, CITY SECRETARY