Min CC 11/12/1991 MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING
OF
NOVEMBER 12, 1991
THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED MEETING
ON TUESDAY, NOVEMBER 12, 1991 AT 7:00 P.M. AT THE CIBOLO
MUNICIPAL BUILDING, 109 SOUTH MAIN STREETS CIBOLO, TEXAS. THE
FOLLOWING WAS THE ORDER OF BUSINESS:
1. CALL TO ORDER.
Mayor Sam Bauder called the meeting to order at 7:00 P.M.
2. ROLL CALL.
All members were present. Staff present: David D. Walker & Ann
Smith.
3. INVOCATION.
Tex Farnsworth gave the invocation.
4. PLEDGE OF ALLEGIANCE.
Mayor Bauder led the group in the pledge.
5. CITIZENS TO BE HEARD.
None
6. CONSENSUS ITMES:
A. MINUTES OF REGULAR MEETING, OCTOBER 22, 1991.
B. CHECK REGISTER, OCTOBER, 1991.
Tex Farnsworth (lino Delgado seconded) motioned to approve the
consensus items as presented. All approved. Motion carried.
7. FORMAL APPROVAL/DISAPPROVAL OF CHANGE IN GARBAGE COLLECTION
DAY.
Tex Farnsworth (Jeff Miller seconded) motioned to formally
approve the change of garbage collection day from Friday to
Wednesday, with summer month collections on Wednesday and
Saturday. All approved. Motion carried.
8. CAST VOTE ALLOCATIONS BY RESOLUTIN, FOR THE GUADALUPE COUNTY -
APPRAISAL DISTRICT BOARD OF DIRECTORS.
Jeff Miller (Mark Buell seconded) motioned to cast Cibolo' s 35
votes for Tex Farnsworth of Cibolo. Mr. Farnsworth abstained.
Voting "yes" : Mr. Glisar, Mr. Miller, Mr. Buell and Mr. Delgado.
Motion carried.
9. APPROVE/DISAPPROVE INCREASING WARRANT OFFICER'S COMPENSATION
FROM $25 to $35 PER WARRANT SERVED.
1 Tex Farnsworth (Tino Delgado seconded) motioned to deny the
request for increasing the warrant officer compensation from $25
to $35 per warrant at this time. Comments were that due to no
increases this fiscal year to other employers or contract
professionals. The council felt that it was not economically
feasible at this time. All approved. Motion carried.
MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING (Cont 'd)
November 12, 1991
10. DISCUSSION/SET PUBLIC HEARING ON SOUTHWESTERN BELL TELEPHONE
CONTRACT/AGREEMENT.
Joe Ramos, Public Relations - Southwestern Bell Telphone, briefed
the Council on the proposed changes in ithe- franchise agreement.
The new proposed contract is a five year rather than twenty year
and a change in calculation of the gross receipts percentage,
resulting in an approximate $3, 300 additional revenues. City
attorney Ron Flake and David Walker met with Southwestern Bell
Telephone attorney' s prior to the council meeting and concurred
with the revisions in the agreement. Tino Delgado (Jeff Miller
seconded) motioned to set a public hearing on the agreement for
6:30 P.M. , Tuesday, November 26, 1991. All approved. Motion
carried.
11. APPROVE/DISAPPROVE RESOLUTION SUPPORTING ALAMO AREA COUNCIL
OF GOVERNMENTS EFFORTS TO BE DESIGNATED AS A WATER QUALITY
PLANNING DISTRICT.
Tex Farnsworth (Bob Glisar seconded) motioned to approve a
resolution supporting Alamo Area Council of Government as a
designated water quality planning district.
12. COMMENTS BY COUNCIL MEMBERS.
Tex Farnsworth commended the police department for doing a good
job; briefed the council on the Guadalupe County Appraisal
District open house; noted that a city park sign for F.M. 78
would be forthcoming and commended the hard work and enthusiasm
displayed by the Cibolo Fest Committee.
Mark Buell noted that the Cibolo Fest Committee was continuing
their fundraiser activities by hosting a "raffle" on Friday,
November 22nd for a holiday turkey or ham.
13. COMMENTS BY STAFF.
David Walker noted that he had requested an updated Flood Plan
Map for Cibolo; the fire department expansion was ready for
paving and that the city was experiencing a large amount of water
loss. October figures showed one million gallons in loss of
water.
14. COMMENTS BY MAYOR.
Mayor Bauder had no comments.
15. ADJOURNMENT.
Tex Farnsworth (Bob Glisar seconded) motioned to adjourn at 8:00
p.m. All approved. Motion carried.
PASS AND APPROVED THE 26th DAY OF NOVEMBER, 1991.
Sam Bauder, Ma or
ATTEST:
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Ann Smith City Secretary