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Min CC 02/20/1990 MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING OF TUESDAYS FEBRUARY 20, 1990 THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED CITY COUNCIL MEETING ON TUESDAYS FEBRUARY 20, 1990 AT 7:00 P.M. AT THE CIBOLO MUNICIPAL OFFICES 109 SOUTH MAIN STREETS CIBOLO, TEXAS. THE FOLLOWING WILL BE THE ORDER OF BUSINESS: 1. CALL TO ORDER. Mayor Sam Bauder called the meeting to order at 7 :05 p.m. 2. ROLL CALL. Members present: Jeff Miller, Tino Delgado, Tex Farnsworth and Mayor Sam Bauder. Members absent: Mark Buell and Bob Glisar. Staff present : David Walker, Ann Smith & Chief Suit er. 3. INVOCATION. Council member Tex Farnsworth gave the invocation. 4. CITIZENS TO BE HEARD. (Limit 3 Minutes Each) No citizen requested to speak. 5. CONSENSUS ITEMS: A. MINUTES OF REGULAR MEETING, FEB. 6, 1990 @ 5:00 P.M. Tex Farnsworth (Jeff Miller seconded) motioned to approve as presented. All approved. Motion carried. 6. BRIEFING BY MR. WILLIAM LITTLE, MEMBER OF THE GUADALUPE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS. Mr. Little, member of the GOAD, Board of Directors, came to address the council and staff on the changes in the Appraisal Review Board and the number of board members. Mr. Little assured the council that the budget allocation for this department would not be exceed and that the board was in the process of review the 1989 budget to assure that funds were properly allocated in each area. Also, Mr. Little requested input from the staff and council for any areas of improvement or concern. Mr. Little stated that annual fund balances would be refunded to each entity after the completion of the audit. 7. APPROVAL/DISAPPROVAL OF CITY/CHAMBER OF COMMERCE YEARLY CONTRACT. Jeff Miller (Tino Delgado seconded) motioned to authorize the mayor to sign an agreement with the Randolph Metrocom Chamber of Commerce and approved payment of $130.00 for annual dues. All approved. Motion carried. MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING (Cont'd) Tuesday, February 20, 1990- 8. 9908. RESIGNATION/APPOINTMENT OF CITY FIRE MARSHALL. Tex Farnsworth (Jeff Miller seconded) motioned to accept the resignation of Norman Fetterman and to 'approve the appointment of John Sheppard as fire marshall for the city. All approved. Motion carried. 9. APPROVAL/DISAPPROVAL OF LEASE AGREEMENT WITH BRACKEN UNITED -METHODIST CHURCH FOR USE OF CITY - PROPERTY LOCATED ON FM 2252 TO BE UTILIZED AS A CHURCH PARKING LOT-:-^ Tex Farnsworth (lino Delgado seconded) motioned to approve the contract with the city and the Bracken United Methodist Church. The contract stipulates that the parcel will be utilized as a parking lot only, $10.00 per 'year lease and terms of construction of the parking lot . All approved. - Motion carried. 10. DISCUSSION/POSSIBLE ACTION ON REPLAC-INO POLICE VEHICLE(S) . Tino Delgado (Tex Farnsworth seconded) motioned to authorize the city secretary to take bids for new patrol vehicle(s) and to check on financing plans . Chief Suiter had stated that the two Dodge cars were in need of some rather expensive repairs and that both vehicles had in excess of 130,000 miles each. It was the consensus of the council that the staff would take bids on new vehicles and come back to the council with a replacement recommendation. All approved. Motion carried. 1 11. DISCUSSION/POSSIBLE ACTION ON RECONSIDERATION OF SEWER RATE INCREASE STAIR STEP PLAN. Jeff Miller (Tex Farnsworth seconded) motioned to revoke the action of September 5 , 1989 to stair-step a proposed twenty-five percent rate increase in sewer charges from Cibolo Creek Municipal Authority in the FY 1992-93 budget year. The first phase of the increase was to have started April 1 , 1990. It was the decision to delay the increase until such time as CCMA implemented their increase. All approved. Motion carried. 12. COMMENTS BY COUNCIL MEMBERS. Tex Farnsworth ask if revision had begun on the "schedule of fines" , discussed the possibility of a CPR Course for staff, fire dept. and interested parties, the S.A.F.E.S. Fundraiser on March 18th, the Annual Round-up of the Randolph Field Area Rotary at the Bluebonnet Palace on March 4th. Tino Delgado ask about the mowing of weeds during the spring/summer months in Thistle Creek. Jeff Miller ask about the progress of construction plans for the fire department building remodeling. 13. COMMENTS BY STAFF. David Walker briefed the council on: (a) update on Loop 539 project and the Dietz Creek Project. (b) reminded each one of the "Tax Abatement Seminar" hosted by GVEC at Pat ' s Place on Saturday, February 24th. (c) discussed the 1990 Census plans. (d) ask for input to the city newsletter. MINUTES OF REGULAR CIBOLO CITY COUNCIL MEETING (Cont'd) Tuesday, February 20, 1990 14. COMMENTS BY MAYOR. Mayor Bauder had no comments. 15. ADJOURNMENT. Tex Farnsworth moved to adjourn. PASSED AND APPROVED THE 6th DAY OF MARCH, 1990 AT THE REGULAR CIBOLO CITY COUNCIL MEETING. SAM BAUDER, MAYOR ATTEST: ANN SMITH, CITY SECRETARY r CITY OF CIBOLO, TEXAS CHECK REGISTER FEBRUARY 1990 PAYEE DESCRIPTION AMOUNT Acme Lumber plywood for park reapirs 21.29 Elsie Adams refund overpayment on citation 13.00 American Bankers Life Employee Life ins Jan, FEb, MAr 159.00 American Mobilphone Pager-service 32.00 CEI Airless asphalt chisel 36.05 Frost National Bank 1985 Series debt service Prin & Interest 26,562.50 City of Cibolo City hall water 22.68 City park water 37.37 2-28 p/r transfer 5,915.16 2-28 p/r taxes (FICA & WH) 1,683.60 2-15 p/r transfer 6,179.68 2-15 p/r taxes (FICA & WH) 1,758.04 Coca Cola Pass thru funds 45.81 Colonial LIfe Employee Supplemental Ins 185.75 Dickies Industrial Uniform rental service 106.45 Enchanted Cottage Dr Roy Richard funeral 26.00 _ Kristy Espinoza. refund overpayment on citation 42.50 Ewald Ford Tractor light switch for backhoe 22.00 MaRY Ann Fitzgerald child support 2-15, 2-28 175.00 Ron Flake, Attorney March court, March retainer 500.00 GBRA water samples (4) 20.00 GVEC City park 33.83 Maint Shed 18.08 Rec bldg 26.63 City hall 181.63 Gifford Hill 8.41 tons crushed stone 164.00 Angela Gilbreath child support 2-15 & 2-28 275.00 Green Valley Water 3,674,000 gallons 12-29/1-31 4,247.38 Guad County Courthouse pass thru funds for appeal bond 100.00 Guad County Sheriff 1 day room & board 20.00 GVEC water tower 20.34 Jessie Halvorsen refund 1988 ad valorem taxes-GOAD 16.14 Hart Graphics election materials 48.98 Hoppy's Tire Service repair tire Unit 283 7.50 repair tire Unit 284 7.50 Humana Ins Group medical insurance 1,580.75 Life Re Corp. Dental Insurance 93.00 Lone Star Printing envelopes, letterheads, etc. 500.07 MCI long distance service 21.43 McAllen Pipe & Supply service saddle 65.34 McBee Systems Payroll checks 98.49 Michael G'S starter Unit 284 95.00 Headlight Unit 284 20.95 Battery Unit 283' 58.95 Trudy MOxley child support 2-15 & 2-28 200.00 Ozarka Water Pass thru funds 9.50 Pit Pros Oil & Tube Unit 283 16.95 Oil & lube Unit 282 16.95 R & R Uniforms 2 shirts, gold buttons-W Suiter 61.50 Randolph Tire 2 tires, stems & mounting Unit 284 128.76 Roy Richard, Jr. March Court 150.00 S & P Communications Contract & repairs 221.00 S W Bell 659-1999 71.29 658-9900 83.61 Schertz Animal Hospital Vet service 117.00 City of Schertz shelter rent 110.00 Schlathers Feed fertilizer for park 49.00 Seiler Fire Equip inspect fire extinguisher at city hall 4.00 Ann Smith car allowance 25.00 Southern Bldg Code Congress Dues 40.00 Stubblefield, Brister-,- Delq taxes attorney fees collected 56.88 Shadrock Petro 450 gallons gasoline 405.05 Texas Municipal Clerks March 28 Seminar 25.00 Texas Police Chief's Assoc dues 18.00 Texas State Directory 1990 Texas State Directory 25.70 City of Universal City March Dispatch service 300.00 David Walker car allowance 100.00 CITY OF CIBOLO CHECK REGISTER FEBRUARY 1990 PAYEE DESCRIPTION AMOUNT CCMA Sewer charges 5,630.88 City of Cibolo city hall water 22.68 city park water 27.45 Humana Ins plan Health insurance 1,472.48 Moore Disposal garbage service 5,079.81 Donnie Strickland warrants 200.00 U S Postmaster adorn, court, water, water bills 207.04 TMRS February contributions 1,138.12 ;t