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Min CC 02/14/1995 MINUTES OF CITY COUNCIL MEETING THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED MEETING ON TUESDAY, FEBRUARY 14, 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 to order at 7:00 p.m. II. ROLL CALL. Councilman Jeff Miller was absent. All others members were present. III. INVOCATION. Councilman Bob Glisar led the opening prayer. IV. PLEDGE OF ALLEGIANCE. The Mayor led all in the pledge. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) None were present. VI. CONSENSUS ITEMS: A. APPROVAL OF MINUTES OF JANUARY 24, 1995 B. APPROVAL OF CHECK REGISTER FOR JANUARY 1995 Bob Glisar moved for approval, second by Chuck Ridge. Approved. VII. DISCUSSION/ACTION ON RE-ADDRESSING OF LAMAR STREET Mark Buell moved that the addresses by approved as presented by Bexar Metro E911. Gail Douglas seconded and the motion was approved by all. VIII. MAYOR'S ISSUANCE OF THE ELECTION ORDER CALLING FOR AN ELECTION ON SATURDAY, MAY 6, 1995 The Mayor issued the election order. IX. DISCUSSION/ACCEPTANCE OF AUDITOR'S REPORT FOR FISCAL YEAR 1993-94 Mrs. Debbie Frazier of Armstrong Vaughan & Associates presented the 1993-94 Audit report. Mark recommended the acceptance of the report and Bob seconded the motion. Approved by all. .f` PAGt�2 Of 3 X. DISCUSSION/ACTION ON PROPOSED ANIMAL CONTROL CONTRACT BETWEEN CITY OF CIBOLO AND CITY OF SCHERTZ Bob Glisar and the Mayor asked that the intern look into alternatives for the City to provide its own shelter. The City will contact Marion and the County and explore joint operation of a shelter. Bob moved for approval of the contract, seconded by Mark. Approved. XI. DISCUSSION/APPROVAL OF RESUBMISSION OF A $50, 000 GRANT REQUEST FOR PARK IMPROVEMENTS The Mayor director the City Administrator to review the application and gave permission for resubmission if it was felt that the City had a chance of being awarded funds. XII. DISCUSSION ON CHANGE IN ANNEXATION LAW FOR GENERAL LAW TYPE "A" CITIES City Attorney Ron Flake told the Council that his reading of current law was that the City still had to supply water and sewer service in order to annex property. XIII. 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 ON BORGFELD ROAD FOR FUTURE CITY OF CIBOLO EXPANSION OF MUNICIPAL FACILITIES Council entered the session at 7:45 p.m. The Council met with the City Attorney to discuss possible property acquisition. B. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION The Mayor ordered the return to open session at 8:19 p.m. No action was taken. XIV. COMMENTS BY COUNCIL MEMBERS Mark announced a Cibolofest meeting at 7:00 p.m. , Monday March 6 with the focus to be on covering the slab at the park. Chuck Ridge reported on the CRWA Board meeting and said that the City was still receiving pressure to commit to water purchases. J 2-14-95 page 3 of 3 XV. COMMENTS BY STAFF Chief Wes Suiter reported that the City had been awarded $50, 000 for a Police officer for three years (from the Department of Justice) . XVI. COMMENTS BY MAYOR The Mayor said that he was proud of the Police Department and happy we got the grant. He was also proud that the Fire Department was finally able to purchase a new vehicle, their first ever. XVII. ADJOURNMENT Bob made the motion. APPROVED THIS 28TH DAY OF FEBRUARY, 1995 . HON. SAM BAUDER, MAYOR CHARLES BALCAR, CITY SECRETARY