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Min CC 05/03/1988 CITY OF' CIBOLO MINUTES OF REGULAR CITY COUNCIL MEETING OF MAY 3, 1988 @ 7:00 P.M. THE CIBOLO CITY COUNCIL CONVENED IN A REGULAR MEETING ON TUESDAY, MAY 3, 1988 AT 7 :00 P.M. AT THE CIBOLO CI'T'Y HALL, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE AGENDA WAS AS FOLLOWS: 1. CALL TO ORDER. Mayor Bauder called the meeting to order at 7 :02 P.M. 2. INVOCATION. T.J. Harris gave the .invocation. 3. ROLL CALL. Members present : Billie Little, Tex Farnsworth, Tino Delgado, T.J. Harris and Mayor Bauder. Absent : Charlie Jupe. Staff Present: David Walker, Ann Smith, and Skipp Tullgren. 4. CITIZENS TO BE HEARD. Mr. Ronnie Humphrey, Guadalupe Valley Electric Coop. and Mr. George Barnard presented the Mayor with a donation to the city of $500.00 for the cities support during the =recent "el-ectric tower falling" and power outage on Buffalo Trail in Cibolo. Mr. Humphrey expressed gratitude to the Cibolo Police Department and the City Staff for their assistance during the long day without power in the 1 Schert.z/Cibolo area and the period during the reconstruction. 5. CONSENSUS ITEMS: A. MINUTES OF APRIL 19, 1988 COUNCIL MEETING. Billie Little (T.J. Harris seconded) motioned to approve minutes,, as read. All Approved. Motion carried. 6, e MARCH 31. 1988 BUDGET RECAP REVIEW. The council looked_ over the March 31, 1988 budget recap. March recaps -=show that with six months into the fiscal year that 52% of revenues were in and 49% expenditures. 7. APPROVE/DISAPPROVE BUDGET AMENDMENT. Billie Little (T.J. Harris seconded) motioned to approve a budget amendment to increase the Administrative Miscellaneous Revenues by $ 3, 500 and the Administration • Expenditures (Professional Services) by $3, 500. This amendment was incurred due to the payment to Mr. Albert Menn for the appraisal ' s of land to be purchased by the City for the Loop 53.9. Services was paid from the account established with the Certificate of Obligation, Series 1987. Voting "Yes" : T.J. Harris, Billie Little, Tino Delgado - voting "no" Tex Farnsworth. Motion carried 3-1 Vote. MINUTES OF REGULAR COUNCIL MEETING MAY 3, 1988 @ 7:00 P.M. Page -2- 8. APPROVE/DISAPPROVE DATE OF SPECIAL COUNCIL MEETING TO CANVASS MAY 7th ELECTION RESULTS. Tex Farnsworth (Billie Little seconded) motioned to set the Election Canvassing Meeting for Monday, May 9, 1988 at 7 :30 P.M. All approved. Motion carried. 9. APPROVE/DISAPROVE ORDINANCE NO. 410 - WATER SYSTEM. Billie Little (T.J. Harris seconded) to approve Ordinance # 410 with changes in Section Seven ( f) to read , "No, person except for emergency maintenance excewt authoized n employees of the City ----" and change iSe ion Seven (g) to read "Every person having access to water from the City Utility Department shall, at any reasonable time with probable cause permit ----" and to add a $30.00 Fee to Schedule of Fees for Meter Test (on second annual test proven to not be faulty) . All approved. Motion carried. 10. DISCUSSION/POSSIBLE ACTION ON CONTRACT WITH GUADALUPE COUNTY COMMISSIONER'S COURT FOR PLACING OF PRISIONERS IN THE LAW ENFORCEMENT CENTER. Tex Farnsworth (T.J. Harris seconded) motioned to table any action until the City Administrato'rwrote-- a letter to Judge James Sagebiel expressing the city' s concern with several areas of the contract. Motion carried. All Approved. Guadalupe County Sheri-ff Harborth and County Commissioner Jim Brannon were present to answer questions. Sheriff Harborth stated that he had not seen the contract before tonites meeting and would appreciate being able to study it and meet with Judge Sag.ebiel in reference to items that f he felt should be changed. Chief Robert Tullgren voiced concern over several areas in the contract in reference to the liability of the city for prisoners injured or taken ill after being placed in the jail . Also, placing the City responsible for a guard if prisoner was hospitalized while in the jail and the concern over the length of time required for notice to terminate the contract. 11. COMMENTS BY COUNCIL MEMBERS. Tex Farnsworth mentioned that the diesel spill on FM 1103 and FM 78 was possibility from the trains passing by and suggested that the maintenance department keep a watch on the matter. Mr.. Farnsworth also ask the status of a city ordinance prohibiting metal and/or utility sheds in the city. Mr. Walker told Mr. Farnsworth that he would check into the matter and let him know in a few days. Mr. Farnsworth ask Chief Tullgren if the city needed to hire a warrant officer. Chief Tullgren stated "no" at this time. Mrs. Little ask about citizens being , charges a late penalty after the 15th of the month on utility bills. Mr. Fred Niemietz had complained to Mrs. Little about a penalty that he was charged on his billing that was due on April 15th but not received in the city night deposit until 10: 30 a.m. on the 19th. Mrs. Little ask that possibly due to Mr. Niemietz years of service to the city MINUTES OF REGULAR COUNCIL MEETING MAY 3, 1988 @ 7:00 P.M. Page -3- that some consideration be given on this matter. The Council voiced that if consideration was given for one citizen it must be the same for all . Mr. Delgado ask if the staff had checked into the cost of decals for identifying local automobiles. Mr. Walker said he would check a price. Also, Mr. Delgado ask about the possibility of joining some organization to "educate . the city on procedures to enhance business development. 13. COMMENTS BY STAFF. Mr. Walker _announced that the city master meter was registering an increase in water consumption. The maintenance department has walked all lines and no leaks were visible. Mr. Walker stated that Green Valley_ was coming out to check the meter. Also, Mr. Walker "reminded' - everyone of the upcoming Historical Marker Dedication at 10:00 A.M. ,. May 14th at the City Park and urged everyone to come. 14. COMMENTS BY MAYOR. Mayor Bauder had no comments. 15. ADJOURNMENT. Tex Farnsworth (T.J. Harris seconded) motioned to adjourn. All approved. Motion carried. MAYOR SAM BAUDER ATTEST: ANN SMITH, CITY SECRETARY