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Min CC 04/26/1994 M I MUTES OF C I TY COWM4= I L MEET I NG THE CIBOLO CZTV COUNCIL CONVENED IN A REGULARLY SCHEDULED MEETING ON TUESDAY, APRIL 26, AT 7 :00 P.M. AT THE CIBOLO MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING WAS THE ORDER OF BUSINESS: I . CALL TO ORDER. II . ROLL CALL. All Council members were in attendance. Staff was represented by Chuck Balcar, Keith Gilbreath, Wes Suiter and City Attorney Ron Flake. III . INVOCATION. IV. PLEDGE OF ALLEGIANCE. Mayor Bauder led the pledge V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) VI . CONSENSUS ITEMS: A. MINUTES OF April 12, 1994 B. PROCLAIM APRIL AS CHILD ABUSE AWARENESS MONTH Tex moves for approval . Norman Seconds. Approved. Tex asks for correction of auction amount from $48,000 to $4,800 . VII . DISCUSSION/ACTION ON POLICE DISPATCH CONTRACT WITH THE CITY OF SCHERTZ Tex asked if there was a tape that records incoming calls to City Hall after hours and was told that there was none. He also was told by chief Suiter that the City of Cibolo has two channels and that minimal radios changes will have to be made. Reprogramming will be $40 per radio. City Attorney Ron Flake discussed the inability of the City to receive indemnity from Schertz for dispatch errors. Schertz was not agreeable to provide this provision. Tex moves for approval and Jeff seconds . Approved. VIII . DISCUSSION/ACTION ON NAMING LEE PERRY AS THE CITY OF CIBOLO ANIMAL CONTROL OFFICER (SWEARING IN) Tex moves for approval and Claude seconds . Approved. 4/26/94 page 2 of 3 IX. DISCUSSION/ACTION ON GILBERT GARZA VARIANCE The Garzas addressed the Council and asked for a variance to keep their carport as constructed (though it violates setback records in the front and on the side of the house. )This had been tabled since September 1993 . Council refused to grant the variance and ordered the offending structure to be corrected within 90 days . Tex moves to reject the variance request, second by Mark. All vote for motion to reject variance and in favor of upholding ordinance. Mrs . Garza asked for City participation in tearing down the structure and council directed the staff to not participate in any expense. X. DISCUSSION ON MAIN STREET PROJECT Chuck reported that City Engineer Ed Ford had reviewed options on improving drainage and that the staff now was recommending that the grade be cut down along Main Street instead of taking a box culvert under Main Street (an expensive option) . Council favored having Mr. Ford look at several options of cutting down the grade to the bowling alley. XI . EXECUTIVE SESSION PURSUANT TO SECTION 551 .071, (1) , (A) & (B) OF THE TEXAS GOVERNMENT CODE Council entered Executive session at 7 : 53 . A. TO CONSULT WITH CITY ATTORNEY CONCERNING PENDING LITIGATION WITH DAVID WALKER B. RECONVENE IN OPEN SESSION FOR ANY NECESSARY ACTION Council reconvened at 8 : 20 and took no action. XII . COMMENTS BY COUNCIL MEMBERS. Tex welcomed new citizen into the area and complimented the staff in assisting the family in solving its water problems . He also asked about updating the Master Plan. Mark reported on the Cibolofest Car Wash which took in $150 and Norman sold $100 in tickets . Participation is big this year with a lot of new faces . 4/26/94 page 3 Of 3 Jeff reminded Council about the VFD Bar-B-Que in Sequin. XIII . COMMENTS BY STAFF. Jerry Garrison gave an update on the Subdivision Ordinance and said that his wife would complete all the typing for the Subdivision and Zoning Ordinances for $450 . This would include a hard copy and diskettes . Chuck reported that the Mayor has agreed to have an Alamo Waste dumpster placed in his yard and the City will pay the disposal costs of dumping the limbs at the landfill . The adjustor for the City has offered $5,040 for damage to City property. City has started a "Citizen Report Card" program. Chuck asked for and received permission to switch to a bi-weekly payroll . XIV. COMMENTS BY MAYOR. No Comments . XV. ADJOURNMENT. Tex moved for adjournment . PASSED AND APPROVED ON THE 10TH DAY OF MAY, 1994 41 SAM BAUDER Mayor of Cibolo ATTESTI CHARLES BALCAR, CITY SECRETARY