Min CC 05/23/1995 f-
MINUTES OF CITY COUNCIL MEETING
THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED MEETING
ON TUESDAY, May 23, 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 members were present. Staff was representated by Treasurer
Phyllis Smith, Keith Gilbreath and Chuck Balcar.
III. INVOCATION.
Councilman Bob Glisar provided the opening prayer.
IV. PLEDGE OF ALLEGIANCE.
The Mayor led the pledge.
V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH)
Tom Prescott, President of AFI Inc. gave a presentation
concerning his airplane and his desire to build the aircraft in
Cibolo.
VI. CONSENSUS ITEMS:
A. APPROVAL OF MINUTES OF May 9, 1995
Jeff Miller moved for approval and it was seconded by Mr. Glisar.
VII . SWEARING-IN OF MAY 6, 1994 GENERAL ELECTION OFFICE
HOLDERS
Justice of the Peace Ernst Schlather gave the Oath of office to
Mayor Bauder, and Councilpersons Mark Buell and Gail Douglas.
VIII. ELECTION OF A MAYOR PROTEM FOR THE PERIOD BEGINNING
MAY 24, 1995 AND ENDING MAY 21, 1996.
Chuck Ridge nominated Jeff Miller and Bob Glisar moved that
nominations cease (second by Gail) . Mr. Miller was elected by
acclamation.
IX. ADOPTION OF A DRAFT OF POLICIES PROPOSED BY PARAGON FOR
THE OPERATION OF THE EMERGENCY BROADCAST SYSTEM
Mr. BUell moved for approval, second by Mr. Miller/ Approved.
X. AUTHORIZATION FOR A TEMPORARY PART-TIME POSITION OF
ADMINISTRATIVE ASSISTANT FOR A PERIOD NOT TO EXCEED 45
DAYS, BEGINNING JUNE 5, 1995 AND ESTABLISHING A PAY
RATE OF $6 . 00 PER HOUR WITH NO CITY BENEFITS.
Mark Buell moved for approval and second came from Mr Glisar. Ms.
Douglas asked if we could raise the hourly wage and was told by
Chuck Balcar that the rate had already been established by mutual
consent. Motion approved.
XI. 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 session.
XII. COMMENT'S BY COUNCIL MEMBERS
Gail discussed a visit by her and the staff to the old Lone Star
at FM 1103 . It is still possible that this could be used by the
City for minimal cost. She also mentioned that Alamo Waste would
provide a recyling unit at no cost to the City.
Mr. Buell invited those present to attend the Cibolofest Golf
Tournament on June 4 .
XIII. COMMENT'S BY STAFF
None.
XIV. COMMENTS BY MAYOR
None
XIV. ADJOURNMENT
So moved by Mr. Glisar.
ADOPTED AND APPROVED THIS %Z DAY OF JUNE, 1995
SAM BAUDER, MAYOR
ATTEST:
-4 'A a
CEiARLES BALCAR, CITY SECRETARY