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Min CC 08/02/1988 CITY OF CIBOLO , ^� MINUTES OF REGULAR CITY COUNCIL MEETING 1 OF AUGUST 2, 1988 THE CIBOLO CITY COUNCIL CONVENED IN A REGULARLY SCHEDULED CITY COUNCIL MEETING ON TUESDAY, AUGUST 2, 1988 AT 7 :00 P.M. , AT THE CIBOLO MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWI-NG AGENDA WAS FOLLOWED: 1. CALL TO ORDER. Mayor Sam Bauder called the meeting to order at 7 :00 P.M. 2. INVOCATION. Councilmember Bob Glisar gave the invocation. 3. ROLL CALL. . All members present. 4. CITIZENS TO BE HEARD. (Limit 3 Minutes Each) Ms. Eileen Harris, 103 Bramblewood, Cibolo, addressed the Council with concerns referencing the city applying for "grants" to improve and construct added recreation areas (playgrounds, public swimming pools, etc) for the citizens. Mayor Bauder and David Walker explained that the city park was obtained through a matching grant and that the city had been applying for grants for the past two years to do water/sewer improvements but due to the rating for low/moderate income families that we had not been successful. The mayor assured Ms. Harris if any grant applications become available that we would most definitely apply. Miguel Troncoso presented each council member a copy of the petition that he presented at the last city council meeting, referencing a study of the volunteer fire department and a letter from a consulting firm, with a proposal, on the cost of such study. 5. APPROVE/DISAPPROVE MINUTES OF REGULAR COUNCIL MEETING OF JULY 19, 1988. Billie Little (lino Delgado seconded) motioned to approve, as read. All approved. Motion carried. 6. REQUEST FROM MR. GARY PALMER TO ADDRESS COUNCIL REFERENCING THE SAFETY OF THE RAILROAD CROSSING ON MAIN STREET. Mr. Gary Palmer addressed the Council referencing his concerns of the safety of the railroad crossing on Main Street. Mr. Palmer ' s concerns were due to the recent �1 accident at ' this crossing involving a Southern Pacific train and a vehicle driven by Mr. Palmer' s brother (now deceased) . Mr. Palmer requested several considerations: stop signs at the crossing, trimming of trees along the parallel of the tract, and/or automatic crossing gates. The Mayor stated that the State Highway Department and the railroad had been contacted to see what could be done also that a "traffic counter" had been installed in that area just today. The Mayor assured Mr. Palmer that we would work on this matter as quickly as possible. S MINUTES OF REGULAR CITY COUNCIL MEETING (Cont'd) August 2, 1988 @ 7:00 P.M. 7. APPROVE/DISAPPROVE -RECOMMENDATION FROM P & Z COMMITTEE ON RE-PLAT OF A FIVE ACRE TRACT WITHIN THE CITY'S E.T.J. , REQUESTED BY FRANCIS WILMORE. Tino Delgado (Bob Glisar seconded) motioned to approve the recommendation from the P & Z Committee, presented by Clyde Rutherford, chairman, to approve the plat with the exception that a right-of-way be granted to allow for the proper degree of arc in the turn in the street, allowing for widing of the road. All approved. Motion carried. 8. APPROVE/DISAPPPROVE RECOMMENDATION FROM P & Z COMMITTEE ON RE-ZONING REQUEST (G.G.S. PROPERTIES) OF A 85.595 ACRE, PREVIOUSLY KNOWN AS CIBOLO VALLEY FROM SINGLE FAMILY RESIDENTIAL/COMMERCIAL TO MOBILE HOME. Tex Farnsworth (Billie Little seconded) motioned to accept the recommendation of the P & Z Committee, presented by Clyde Rutherford, chairman, to disapprove the ,request to re-zone that above mentioned property. All approved. Motion, to disapprove, carried. 9. DISCUSSION/POSSIBLE ACTION ON AMENDING ORDINANCE # 380, SECTION SEVEN, CONCERNING THE WARRANT FEE SERVICE POLICY. Billie Little (Tex Farnsworth seconded) motioned to approve amending Section 7 of Ordinance # 380, to read that the Chief of Police will be the Chief Warrant Officer of the City and will be responsible for training other commissioned officers to serve criminal process. All approved. Motion carried. 10. APPROVE/DISAPPROVE REQUEST TO WAIVE PARK USEAGE FEE FOR BOY SCOUTS OF AMERICA TRAINING TEAM. Tex Farnsworth (Tino Delgado seconded) motioned to '- approve the waiver. All approved. Motion carried. 11. REPORT TO COUNCIL ON THE FIRE DEPARTMENT AGREEMENT & OTHER FIRE DEPARTMENT MATTERS FROM THE APPOINTED. COMMITTEE MEMBERS. Tino Delgado reported that the committee had met several times to draft the agreement between the Volunteer Fire Dept. and City of Cibolo. At present, the draft of the agreement, is being reviewed by Texas Municipal League legal department and the City Attorney. The agreement mainly addresses the construction, of the new fire station, lease .period, and , financing. The council representatives on the committee requested a workshop on the matter. Until the opinion from TML returns and contact has been made with the Volunteer Fire Dept. Committee Members, no date for a workshop was set. 12. APPROVE/DISAPPROVE AUTHORIZATION TO THE CITY ADMINISTRATOR TO ` BID ON USED VEHICLES FROM CITY OF KIRBY. Jeff Miller (Tex Farnsworth seconded) motioned to authorize the city adminstrator to submit a reasonable bid on a 186 Chevrolet and to amend the budget accordingly. All approved. Motion• carried. • MINUTES OF REGULAR CITY COUNCIL MEETING (Cont'd) August 2, 1988 @ 7:00 P.M. 13. COMMENTS BY COUNCIL MEMBERS. Tex Farnsworth ask if there is still a leak at 1103 and Main Street. Due to the rains, the hole is filled with water. Mr. Farnsworth recommended that the city purchase some battery flashers for barracades. Also, he wanted to inform the council and staff that the buttons in front of Darnell Estates will not be removed until the Loop 539 project begins. Tino Delgado briefed the council on a luncheon meeting attended by Mr. Walker, Henry Gutierrez and himself regarding, solid waste re-cycling. Mr. Delgado ask about speed limit sign for Scotchrose St. to slow the traffic down. Billie Little wanted to thank Mr. Walker for alerting her early in the morning about the main break on FM 1103. Bob Glisar ask if the test on the Rockwell Master Meter had been completed. Mr. Walker stated that he had received a letter stating that the meter was registering properly. Jeff Miller ask about the capabilities of Green Valley monitoring for breaks in the system and the timely manner that they can notify us. 14. COMMENTS BY STAFF. Mr. Walker informed the Council that the condemnation hearings were completed and that one was settled in court and one was settled out of court. Also, Mr. Walker reported that Mr. Mullins would be ready for bids to go out on the_ water looping bid. Mr. Walker gave details of the main break on FM 1103 and Main Street. Also, Mr. Walker stated that the overhead lights on the maintenance truck had been switched to Unit #280 and that a small yellow light had been purchased for the maintenance truck. 15. COMMENTS BY MAYOR. Mayor Bauder had no comments. 16. ADJOURNMENT. Billie Little (Tino Delgado seconded) motioned to adjourn. All approved. Motion carried. SAM BAUDER, MAYOR ATTEST: ANN SMITH, CITY SECRETARY I