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Min CC 06/14/1994 MINUTES O F C I TY COU M C I L ME E T I N G THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED MEETING ON TUESDAY, JUNE 14, 1994, 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 called to order at 7 pm. II . ROLL CALL. All members were present. III . INVOCATION. Councilman Bob Glisar led the prayer. IV. PLEDGE OF ALLEGIANCE. Mayor Sam Bauder led the pledge. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) None present desired to speak. VI . CONSENSUS ITEMS: A. APPROVAL OF MINUTES OF May 24, 1994 B. APPROVAL OF MINUTES OF January 25, 1994 C. APPROVAL OF MINUTES OF January 11, 1994 D. APPROVAL OF MINUTES OF January 5, 1994 E. APPROVAL OF MINUTES OF December 14, 1993 F. APPROVAL OF CHECK REGISTER FOR MAY 1994 Mark moves for approval of all items, Jeff seconds . Approved. VII . DISCUSSION AND INTRODUCTION OF 1994-95 BUDGET CALENDAR Chuck Balcar introduced the calendar. Mark asked if the workshops would be scheduled as the time got closer. The Mayor said it could be changed as "we go along" and need meetings . Chuck said that he would present a CURRENT SERVICES BUDGET and request amendments (for program improvements, additions, or deletions) at the workshops . The Mayor said that we could have a short workshop at the next meeting. 6-14-94 page 2 of 5 VIII . DISCUSSION ON REQUIRING A DEPOSIT FOR CONNECTION TO THE CITY OF CIBOLO WATER SYSTEM AND ADJUSTMENT OF CONNECTION FEES Chuck said that our water rates are comparable with cities other cities with populations under 2,000 . He said most other cities require a deposit and have lower connect fees. He said that the city's connect fee may be too high in some cases and recommended an adjustment in connect fees where service already exists . Chuck recommended a lower connect fee and the requirement of a deposit . The staff recommended an inverted pyramid rate structure that would encourage conservation. Councilman Mark Buell asked what condition would result in loss of the deposit and was told that failure to pay final bill would be cause for the refusal to return the deposit . The new proposed schedule would result in the 15 lowest water users (those below 1200 gallons per month) receiving lower water bills and the biggest residential users, who might be water wasters, paying a higher rate per 1000 gallons . Jeff Miller asked about reconnect fees when the user is cut off for late payment and Mark asked how our $25 .00 fee compared to other cities . Chuck and Ron Flake said that fees must reflect cost and cannot take the form of a tax or penalty. IX. DISCUSSION/ACTION ON PERMISSION TO PLACE NEIGHBORHOOD COLLECTION/DEPOSIT BOX UNIT FOR MAIL OUTSIDE CITY HALL Jeff moves and Norman seconds. Chuck said that there is a problem with getting some mail delivered to the physical street address . Keith Gilbreath responded that the box would be used by all addresses between the railroad tracks and Hwy 78 . The Post Office will pay for the installation. Jeff said that many citizens were unhappy when the Post Office moved and they could no longer walk to get their mail . Motion by Jeff was approved by all . 6-14-94 page 3 of 5 X. DISCUSSION/ACTION ON FINAL PLAT REVIEW OF THE DEER CREEK SUBDIVISION, PHASE 1, SECTION 2 INCLUDING ACCEPTANCE OF PARKLAND The Mayor stated that the Planning and Zoning Commission had approved the land as suitable for a park. Perry Blanton of Captex had offered a contract with the dedication of the Park Land and Chuck and Ron had some changes that they wanted in the contract . The City disagreed with the clause allowing so mandatory acceptance of park land without Council review and concurrence. The Developer agreed to strike this clause. Section 2 was approved by the Planning and Zoning and afterward the engineer and the developer discovered trees that they wanted saved so there will be several minor changes in streets and relocation of water lines to save the trees. Additionally, the engineer provided new plans that show islands in the cul-de-sacs. Chuck said that he would like the construction to start no earlier than 7 :00 a.m. in order to minimize citizen complaints . Ron said that he did not have a problem with the blanket easement through the park property that would be reserved by the City, but he wanted to alert Council that this would be part of the agreement. Mark moved to accept the Parkland and Norman seconded. Approved. Mark moved for adoption of the contract for parkland with changes made by Ron Flake, Chuck Ridge seconded Approved. Mark moved to accept final plat and Chuck Ridge seconded. Approved. Keith advised the Council that the plat adopted would be amended a later date. XI . DISCUSSION/ACTION ON SIGNING CONTRACT WITH TEXAS DEPT OF HOUSING & COMMUNITY DEVELOPMENT Ron said this is a standard contract. Chuck said he wanted the impact fee portion done first . Jeff moved to accept the contract , ; - Norman seconded. Approved and signed by the Mayor. 6-14-94 page 4 of 5 t XII . EXECUTIVE SESSION PURSUANT TO SECTION 551 .071, (1) , (A) & (B) OF THE TEXAS LOCAL GOVERNMENT CODE A. TO CONSULT WITH CITY ATTORNEY CONCERNING PENDING LITIGATION WITH DAVID WALKER Council entered executive session at 7 :50 p.m. B. RECONVENE IN OPEN SESSION FOR ANY NECESSARY ACTION At 8 :30 p.m. the Mayor reconvened the Council in open session and no action was taken. XIII . DISCUSSION'-ON CHANGE OF HOURS OF OPERATION OF CITY HALL Chuck said that we will have 11 hours of coverage instead of 9 hours . This will also allow inspections to be done in the evening. The City would take the savings from a reduction in hours of the code compliance officer and use it to pay a $200 a month supplement to a graduate intern from Trinity University. There was a discussion on the clerical workload and Chuck said that Phyllis_,7Smith must type some of the same information five times on court -cases. This could be corrected by the installation of a computer system. Information she types onto forms i,-,, mailed to Austin and then they typed it in a computer. Several Councilmen commented on how glad they were that the City Hall would be open late on Tuesday as this would be a great convenience to the citizens. XIV. REPAYMENT BY CIBOLOFEST OF $2 ,000 LOAN Steve Liparoto presented the Council with repayment of a $2 ,000 startup loan from the City. 6-14-94 page 5 of 5 XV. COMMENTS BY COUNCIL MEMBERS Mark reported on CibolofestGolf Tournament which raised $1300 . The Drawing is July 1 for the trip. On July 30, there will be a pancake breakfast at the Windmill from 7 :00 to 11 :00 am. He asked if the check had come from Thistle Creek and Chuck told him that it had. ($15, 400) He was told that the Park Grant would be resubmitted in July and we added maybe 17 or 18 points . Mark said that the Cibolofest Committee would pay for the cost of resubmitting. Jeff stated that we should patronize local businesses whenever possible. CRWA is being billed for $70,000 for water contracted for but not purchased from GBRA. Jeff told CRWA that we had to have facts on costs so that we could budget for the water. XVI . COMMENTS BY STAFF Chief Suiter is doing background on check on some of the applicants . There were minor problems on bringing the Fire Dept . on line with the new dispatch system but they would be resolved in a few days . Ron said that we need to talk to Schertz about going after the County, he had talked to Mike Spain about it . XVII . COMMENTS BY MAYOR The wife Dr. Steele of the School District passed away. He also mentioned the upcoming July 4th celebration in Schertz . XVIII . ADJOURNMENT Bob moved for adjounment . ADOPTED AND APPROVED ON THE 28TH OF JUNE, 1994. Sam Bauder Mayor ATTEST: LL:� gwce" CHARLES BALCAR, CITY SECRETARY