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Min CC 11/01/1994 MINUTES OF CITY COUNCIL MEETING THE CIBOLO CITY COUNCIL CONVENED IN A- SPECIAL SCHEDULED MEETING ON TUESDAY, NOVEMBER 1, 1994, AT 7 :00 P.M. AT THE MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THIS MEETING INCLUDED THE POSTPONED AGENDA FROM OCTOBER 25 MEETING AND WAS HELD INSTEAD OF THE REGULARLY SCHEDULED MEETING SET FOR NOVEMBER 8, 1994. THE NOVEMBER 8 MEETING WAS NOT HELD. THE FOLLOWING WAS THE ORDER OF BUSINESS: I . CALL TO ORDER. The Mayor called the meeting to order.. II . ROLL CALL. Councilman Chuck Ridge was absent. III . INVOCATION. The Mayor called for a moment of silent prayer. IV. PLEDGE OF ALLEGIANCE. The Mayor led the pledge. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) None VI . CONSENSUS ITEMS : APPROVAL OF MINUTES OF October 11, 1994 Jeff Miller moved for approval . Seconded by Mark Buell . Approved. VII . ADOPTION OF AN ORDINANCE AMENDING ORDINANCE #236 AND - ESTABLISHING NEW GUIDELINES FOR THE PARKS AND RECREATION COMMISSION After a brief discussion, Bob Glisar moved for approval, seconded by Mark Buell . Approved. VIII . PLANNING AND ZONING COMMISSION ISSUES (A) DISCUSSION/ACTION ON REORGANIZATION OF THE PLANNING AND ZONING COMMISSION After discussion, it was decided that the P&Z would be expanded -2- 11-1-94 page 2 of 3 to an eleven member commission composed of two permanent five member sub-committees for planning and zoning respectively. A chairperson will head the commission as a whole. Mark Buell moved for approval, Jeff Miller seconded. Approved. (B) ADOPTION OF AN ORDINANCE CREATING A PLANNING COMMISSION No action taken. (C) ADOPTION OF AN ORDINANCE CREATING A ZONING COMMISSION No action taken. IX. SELECTION OF MEMBERS FOR THE PLANNING COMMISSION AND ZONING COMMISSION The Council appointed Mr. M.C. Harris, Mr. Al Rich, Mrs . Erin Locke, and Mr. Jaime Casarez to the P&Z Commission. X. REPORT ON PROCESS FOR ADOPTION OF IMPACT FEES Clint McKenzie explained the legal requirements the City must meet and the amount of time necessary to enact impact fees on new development . XI . DISCUSSION/ACTION ESTABLISHING PRIORITIES FOR CITY STAFF FOR FY 1994-95 Chuck Balcar presented the top five priorities of the Council and discussed the action which staff was taking on each issue. Fire inspections will be performed as soon as an individual can be found to perform them. Keith Gilbreath is currently developing a street maintenance cycle. Clint McKenzie has prepared a draft copy of all City Ordinances and a subset showing which are currently "in force" . Charles Balcar discussed a possible Tax Abatement plan. XII . COMMENTS BY COUNCIL MEMBERS Jeff Miller noted that a refrigerator had been donated for the Recreation Center and voiced a concern about junk cars on properties within our ETJ. Mark Buell reported that in spite of the weather the Cibolo Fest showed a $2000 . 00 profit . Mark Buell also noted that we need to provide the newsletter to a wider number of citizens . Currently, only citizens receiving City water/ garbage services receive the newsletter. XIII . COMMENTS BY STAFF 0 ' Y 11-1-94 page 3 of 3 None XIV. COMMENTS BY MAYOR None XVI . ADJOURNMENT Bob Glisar moved for adjournment. APPROVED AND ADOPTED ON THIS 15TH DAY OF NO ER, 1994 Sam Bauder, Mayor ATTEST P,rA,--A- r Ceti CHARLES BALCAR, CITY SECRETARY