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Min CC 05/12/1992 MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING MAY 12, 1992 THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED MEETING ON TUESDAY, MAY 12, 1992 AT 7:00 P.M. AT THE CIBOLO MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING WAS THE ORDER OF BUSINESS: 1. CALL TO ORDER. Mayor Bauder called the meeting to order at 7 :00 P.M. 2. ROLL CALL. Members present: Jeff Miller, Bob Glisar, Mark Buell, Tex Farnsworth and Mayor Bauder. Mr. Delgado was absent due to business. Staff present : Ann Smith, David Walker, & Chief Suiter. 3. INVOCATION. Due to his last meeting serving on the City Council, Councilmember Bob Glisar ask that everyone present join him in the Lord' s Prayer. 4. PLEDGE OF ALLEGIANCE. Mayor Bauder led those present in the pledge. 5. CITIZENS TO BE HEARD. (Limit 3 Minutes Each) Larry Jones, County Treasurer, briefed the council on the action taken by the County Commissioners on the budget and the projects of the Child Protective Services. 6. CONSENSUS ITEMS: A. MINUTES OF REGULAR MEETING, APRIL 14, 1992. B. CHECK REGISTER THRU APRIL, 1992. C. BUDGET RECAP THRU 3-31-92. Tex Farnsworth (Mark Buell seconded) motioned to approve as presented. All approved. Motion carried. 7. SWEARING IN CEREMONY FOR ELECTED CITY COUNCIL MEMBERS AT THE MAY 2, 1992 GENERAL ELECTION. City_ _Secretary Ann Smith administered the Oath of Office for re=elected Council Members Tex Farnsworth, Place 1 and Jeff Miller, Place 5. Newly elected Council Member, Place 4, Claude Smith was sworn in to replace outgoing member, Bob Glisar. 8. RECOGNITION OUTGOING COUNCIL MEMBER, PLACE 4 BOB GLISAR. Mayor Bauder and the City Council presented Bob Glisar with a plaque of appreciation for his four years of service to the city. A short reception was held after the meeting in Mr. Glisar ' s honor. 9. NOMINATIONS/ELECTION OF MAYOR PRO TEM OF THE CITY COUNCIL FOR THE PERIOD FROM MAY 12, 1992 TO MAY, 1993. Jeff Miller nominated Mark Buell for Mayor Pro Tem. Tex Farnsworth motioned that nominations cease and that Mr. Buell be elected by acclamation. All agreed that Mark Buell would serve as Mayor Pro Tem for another year. COUNCIL MINUTES OF MAY 12, 1992 Continued 10. ACTION ON ADOPTION OF ORDINANCE # 433, REVISING THE ALARM SYSTEMS USERS PERMIT, REGULATIONS, FEES AND PENALTIES. Jeff Miller ( Mark Buell seconded) motioned to adopt Ordinance # 433, as presented. All approved. Motion carried. 11. DISCUSSION OF THE CAPITAL IMPROVEMENT PLAN AND FINANCIAL RECOMMENDATIONS. Mayor Bauder briefed the Council on a recent meeting with Tom Anderlitch, City Financial Advisor, and the recommendations. Mr. Anderlitch suggested that the city could use the funds remaining from the Certificate of Obligation 1990 to purchase equipment and/or street repairs. Mr. Anderlitch further recommended that if the utility re-locations came about in connection with the Proposed Loop 539 project that the city could use funds from the Proprietary accounts. It was the consensus of the council to follow these recommendations and Mayor Bauder stated that Ann Smith, David Walker and himself would prepare a list of projects needing to be done and bring it back to the council. 12. DISCUSSION ON MEMBERSHIP IN THE CANYON RIVER WATER AUTHORITY AND ISSUES WITH THE EDWARDS UNDERGROUND WATER DISTRICT. David Walker discussed the recent communications from David Davenport on the water issues and his recommendation to join the CRWA. The council requested that David Walker obtain the costs on a full membership and an associate membership and bring an application back to the Council for approval. 13. COMMENTS BY COUNCIL MEMBERS. Tex Farnsworth mentioned that the Child Protective Board had recently held a banquet for Foster Parents in Guadalupe County. Also, Councilmember Farnsworth noted that an Emergency Response Exercise would be held in Universal City on June 3rd and if any Fire, EMS, Police needed information to contact Scott Lee, Selma or Ross Wallace, Universal City. Mark Buell reminded the council that the next Cibolo Fest ' 92 meeting would be on May 18th at City Hall . Claude Smith noted that he looked forward to serving on the Council and working with the staff and members of the Council . 14. COMMENTS BY STAFF. None 15, COMMENTS BY MAYOR, None 6. ADJOURNMENT. Tex Farnsworth motioned to adjourn at 8 :35 P.M. PASSED AND ADOPTED THE 26TH DAY OF MAY, 1992 Sam Bauder, Mayor ATTEST: