Min CC 12/11/1990 MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING
OF
TUESDAYS DECEMBER 11, 1990
THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED
• CITY COUNCIL MEETING - ON TUESDAY, DECEMBER 11, 1990 AT 7 :00 P.M. AT
THE CIBOLO MUNICIPAL OFFICES, 109 S. 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. Absent : -lino Delgado.
Staff present: David Walker, Ann Smith and Chigf Suiter.
3. INVOCATION.
Council Member Bob Glisar gave the invocation.
4. CITIZENS TO BE HEARD. (Limit 3 Minutes Each)
No citizens present.
i5. CONSENSUS ITEMS:
A. MINUTES OF NOVEMBER 27, 1990.
Tex Farnsworth (Jeff Miller seconded) motioned to
approved the minutes as presented. All approved. Motion
carried.
6. PRESENTATION/DISCUSSION BY MIKE MOORED MOORE INDUSTRIAL
DISPOSAL ON RECYCLING EFFORTS IN CIBOLO.
Mr. Mike Moore, President of Moore Industrial Disposal ,
distributed some literature on recycling to the Council .
Mr. Moore stated that he did not foresee that recycling
for 1991 would be economical . Several recycling programs
such as location monitored areas or door-to-door have
been introducted in the area. Mr. Moore stated various
pricing information on the per/pound costs and purchase
of materials . Mr. Moore suggested the council appoint a
committe to study Cibolo' s needs/desires in recycling
efforts and that he would be most receptive to meeting
with them.
7. PRESENTATION/POSSIBLE ACTION ON AMENDING HUMANA HEALTH
COVERAGE PLAN FOR EMPLOYEES - PRESENTED BY -MR. BOB FEIKE,
AGENT.
Mr. Bob Feike announced to the council that effective
January 1, 1991, Humana would increase premiums on the
current city policy from $108. 27 per employee to $129.30.
and from $303. 16 to $362 .03 for family/employee coverage.
After discussion, Tex Farnsworth (Bob Glisar seconded)
motioned to transfer coverage with Humana to a Plan 660,
which retained the current premium with the only basic
change in coverage being that employees would have a $100
deductible plus 10% of hospital visits. All approved the
motion _
MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING (Cont 'd)
December 11, 1990
8. APPROVAL/DISAPPROVAL ORDINANCE # 426, ESTABLISHING A
RECORDS MANAGEMENT PROGRAM AS ENACTED BY HB 1285, 71ST
LEGISLATURE.
Jeff Miller (Tex Farnsworth seconded) motioned to approve
Ordinance # 426, Establishing and Records Management
Program. All approved. Motion carried.
9. APPROVAL/DISAPPROVAL OF 1989-90 FINAL AMENDED BUDGET.
Tex Farnsworth (Mark Buell seconded) motioned to approve
the final amended 1989-90 Budget Review_ . All approved.
Motion carried.
10. COMMENTS BY COUNCIL MEMBERS.
Tex Farnsworth ask Chief Suiter about the number of calls
shown on his monthly report. Also, Mr. Farnsworth ask
about the possibilities of conferring with a consultant
on further grant applications.
Jeff Miller ask if the city limits extended out
Wiederstein Road. Mr. Miller stated that someone was
living in an old camper on Wiederstein Road and requested
that the city research the matter.
11. COMMENTS BY STAFF.
Ann Smith briefed the council on the quarterly Guadalupe
County Collectors Meeting and the possibilities of a
watts line for the appraisal district.
David Walker announced that the fire department board
would be reviewing bids for the firehouse construction in
a few days .
12. COMMENTS BY MAYOR.
Mayor Bauder presented a plaque to the Council that Ann
Smith, City Secretary had been awarded "Secretary of the
Year - 1990". by the Texas Municipal Clerks Association -
Alamo Chapter. Also, Mayor Bauder announced that ,Ann had
passed her Texas Registered Assessor 's State Exam.
13. ADJOURNMENT.
Tex Farnsworth (Bob Glisar seconded) motioned to adjourn.
All approved.
PASSED AND APPROVED THE 8TH DAY OF JANUARY, 1991.
L::n=—3��, J�
Sam Bauder, Mayor
ATTEST:
Ann Smith, City Secretary
CITY OF CIBOLO TEXAS
CHECK - "REGISTER
_ _DECEMBER_1990_ _ _ _
PAYEE DESCRIPTION AMOUNT
Alamo Area Council of Govs. Membership fees 133100�,,I,')
American Mobilphone Pager service 32.00
Board of Tax Professionals Exam 1991 Annual Registration 35.00
City of Cibolo Payroll form 941.(;12/14) 4938.30
1284.56
Payroll form'"941 (12-31 ) 6437.42
271 .15
12/01-12/15 1776.62
12/16-12/31 2080.06
Coup;
CDEC�MBERGT���R
- - -"CONTT'1D- - - - -
PAYEE DESCRIPTION AMOUNT
Texas Dept. of Health Annuaj water supply system permit 400.00
TMRS Nov. contributions 1166.69
Texas State Board of Plumbing Inspection renewal 50.00
Texas Satte Dist. Targets 40.00
Thomas Software Phone support 5.00
U. S. Post Office Postage 243.21
OiVy of Universal City January Dispatch 336.00
David Walker Reimbursement for Cabinet 43.00
t ' car allowances 8.20
West Publishing Co. Vernon's Texas Statutes & codes. 12.00
Xerox Copier Maint. 549.00
Zee Medical Supplies Firstaid supplies (maint. ) 82.45
7