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Min CC 03/28/1995 MINUTES OF CITY COUNCIL MEETING THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED MEETING ON TUESDAY, March 28, 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 Protem Jeff Miller called the meeting to order at 7 : 00 p.m. II . ROLL CALL. Mayor Bauder was not present at the beginning. He arrived before item VII . All other members were present . Staff was represented by Chief Wes Suiter, Chuck Balcar and Keith Gilbreath. The City Attorney was not present . III . INVOCATION. IV. PLEDGE OF ALLEGIANCE. Mayor Protem Miller led the pledge. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) Richard Schriber expressed pleasure with the cleanup of his driveway as performed by the city. VI . CONSENSUS ITEMS : A. APPROVAL OF MINUTES OF March 14, 1995 Councilman Bob Glisar moved for approval of the minutes , seconded by Mark Buell . Approved B. PROCLAMATION OF CHILD ABUSE PREVENTION MONTH Mayor Sam Bauder arrived and read the proclamation. Mr. Buell and Mr. Miller concurred that every month should be child abuse month. VII . Resolution ACCEPTING A GRANT FOR 3-YEAR FUNDING (750-o WITH A 25% LOCAL MATCH FOR A POLICE OFFICER) Councilman Miller moved for approval, seconded by Councilman Buell . Approved. i VIII . FINAL APPROVAL OF A SUBDIVISION PLAT IN THE 200 BLOCK OF SOUTH MAIN Councilman Glisar moved to accept the plat, second by Chuck Ridge. Approved. IX. UPDATE FROM STAFF ON WATER-RELATED ISSUES Councilman Miller discussed recent activity at the CRWA meetings . He told the Council that the consensus was that CRWA should maintain control of the water at the Lake and be the driving force behind the pipeline. Chuck Balcar reported that the City had completed engineering work on the pipeline from the City well to Green Valley. In other discussion, it was noted that SAWS is interested in obtaining water from Lake Dunlap. X. APPROVAL OF AN INCREASE OF REIMBURSEMENT FOR THE INTERN FROM $200 TO $300 PER MONTH Gail Douglas made a motion to approve the increase, and Mr. Miller seconded. Approved. XI . DISCUSSION OF TML REGION 7 CONFERENCE IN SEQUIN ON APRIL 21, 1995 Chuck Balcar asked the Council members who plan on attending to let him know at the next Council meeting in April . XII . EXECUTIVE SESSION PURSUANT TO SECTION 551 . 072 OF THE TEXAS GOVERNMENT CODE CONCERNING DISCUSSIONS ON PURCHASES OF REAL PROPERTY A. DISCUSSION ON PURCHASE OF LAND OF PROPERTY FOR FUTURE CITY OF CIBOLO EXPANSION OF MUNICIPAL FACILITIES The Mayor called for the executive session at 7 :25 p.m. B. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION The Mayor called the Council back into open session at 7 :45 p.m. XIII . COMMENTS BY COUNCIL MEMBERS Mark announced a meeting of the Cibolofest Committee at 7 : 00 p.m. April 10 in the City Park. Mr. Miller expressed other concerns about purchasing practices at the CRWA. XIV. COMMENTS BY STAFF Chuck announced that the first Cibolo Parks Commission meeting will be at 7 : 00 p.m. , April 4 . The Mayor said that he will preside over the first meeting. XVI . COMMENTS BY MAYOR None. XVII . ADJOURNMENT Bob Glisar made the motion. ADOPTED AND APPROVED THIS Lt_ DAY OF APRIL, 1995 Hon. Sam Bauder, MAYOR ATTEST: Pa""— CHARLES BALCAR, CITY SECRETARY