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Min CC 02/02/1988 MINUTES OF REGULAR COUNCIL MEETING C I T Y O F C I B 0 L 0 FEBRUARY 2, 1988 THE CIBOLO CITY COUNCIL CONVENED IN P, REGULAR MEETING ON TUESDAY, FEBRUARY 2, 1988 @ 7 :00 P.M. AT THE CIBOLO CITY HALL , 109 SOUTH MAIN STREET IN CIBOLO, TEXAS. THE AGENDA WAS AS FOLLOWS : 1. CALL TO ORDER. Mayor Sam Bauder called the meeting to order at 7 :00 P.M. 2. INVOCATION. Mr. T.J . Harris gave the invocation. 3. ROLL CALL. All members were present. 4. CITIZENS TO BE HEARD. (Limit 3 Minutes) Tex Farnsworth, citizen, reminded the Council and audience of the contributes made to the community by the S.A.F .E.S. organization. Mr. Farnsworth announced that he had tickets for a S'.A.F.E.S. benefit to be held on February 28th at the VFW Post. Mr. Greenwood, past director of the Guadalupe County Appraisal District , requested to address the council concerning the resolution on item #10. Mr. Greenwood explained how the appraisal district acquired the land and building where they are located . 5. CONSENSUS ITEMS: A. MINUTES OF REGULAR MEETING, JAN. 19, 1988. Charles Jupe (T.J. Harris seconded) motioned to approve consensus items, with the addition of Mr. Jupe ' s name as present on item # 3. All approved. Motion carried. 6. PRESENTATION OF PLAQUE TO WILLIAMS LITTLE, PAST CITY FIRE MARSHALL. Mayor Bauder preented the plaque to Mr. Little and thanked him for his serve to the city. 7. PRESENTATION BY DAVID DAVENPORT, GREEN VALLEY WATER SUPPLY, ON INTENT TO RAISE WATER RATES. David Davenport, Green Valley Water Supply, presented information and notice of a rate increase passed by the Green Valley Water Supply Board of Directors. The increase to the city was from $ .83 per/thousand to $ .91 per/thousand. In Mr. Davenports letter of January 19, 1988, he stated that the increase would take effect for the March, 1988 consumption. Mr. Davenport claimed operating expenses and depleting of reserve funds as the rationale for the increase. After much discussion, the council agreed that this was the first increase since the origin of the contract . The increase would average out to 3.50% annual increase. Mayor Bauder ask that Green Valley allow sixty days from MINUTES OF REGULAR CITY COUNCIL MEETING FEBRUARY 2, 1988 @ 7:00 P.M. Page 2 -0 • date of notice before any increase take effect. Mr. Davenport agreed to work with the Council . It was discussed that the council would consider passing the increase on to the citizens at the next council meeting . 8. DISCUSSION ON UPGRADING APPEARANCE ON MAIN STREET. Billie Little A citizen, Mr. Charlie Harris , ask to address the council at this time. Mr. Harris stated that he had lived here several years and that Main Street looked like a "ghost town" and that buildings were continuing to deter=iorate. He ask that ' the council use whatever powers that be to achieve a better looking downtown. Mrs. Little thanked Mr. Harris for his concern. Mrs. Little stated that several citizens had approached her concerning this matter. Concerns were not only appearance but health and safety dangers. Council ask that the City Administrator and Mayor speak 00 with building owners and plan a workshop in the near future to discuss the problem and to discuss-' possible inprovements. 9. APPROVE/DISAPPROVE AUTHORIZATION FOR TARING BIDS FOR A WATER MAIN FROM TANK TO THISTLE CREEK SUBDIVISION. Charles Jupe (Tino Delgado seconded) motioned to authorize the City Staff to begin bid specifications for the construction of a water main from the tank to Thistle Creek Subdivision. Voting "Aye" : Charles Jupe, Tino Delgado, T.J. Harris., and Tex Farnsworth. Voting "no" : Billie Little. Motion carried (4-1 vote) . 10. APPROVE/DISAPPROVE RESOLUTION SUPPORTING GUADALUPE COUNTY APPRAISAL DISTRICT REQUEST FOR APPROVAL ALLOWING ACQUISITION OF REAL PROPERTY AND CONSTRUCTION OF IMPROVEMENTS. Tex Farnsworth (Billie Little seconded) motioned to approve the resolution, as read. All approved. Motion carried. 11. DISCUSSION ON AGREEMENT BETWEEN THE CITY AND VOLUNTEER FIRE DEPARTMENT. David Walker, City Administration, briefed the Council on the past joint meetings -of the fire department and the Council Committee. Mr. Walker presented,-a' draft of the proposed agreement for the Council to review. Mr. Jupe felt that the agreement should be two separate documents, one for the construction period of the fire house and one for future requirements. Mr. Walker stated that the C.V.F.D. was presenting the proposed agreement to their officials and the two would get back together with the comments. 12. APPROVE/DISAPPROVE REQUEST FROM THE SCUC ISD TO USE CITY HALL FOR POLLING PLACE. Tex Farnsworth (Charles Jupe seconded) motioned to allow the school district to share the City Hall as a polling place for the May 7th, 1988 election. All Approved. Motion carried. MINUTES OF REGULAR COUNCIL MEETING Page 3 February 2, 1988 @ 7:00 P.M. 13. ACCEPT RESIGNATION FROM MEMBER OF THE PLANNING & ZONING COMMITTEE. Tex Farnsworth (T.J. Harris seconded) motioned to accept the resignation of Mr. E.C. Wiederstein from the P & Z Committee. Mr. Wiederstein had served three years. All approved. Motion carried. 14. COMMENTS BY COUNCIL MEMBERS. Tex Farnsworth commended S.A.F.E.S. again for their work. Also, ask questions about the computerized water bill concerning the penalty being shown on the billing card. Billie Little also commended S.A.F.E.S. and she wanted to express appreciation to the police department for responding to a neighbor calling for an ambulance. A reserve officer responded and assisted S.A.F.E.S . Also, Mrs. Little thanked Mr. Walker for researching the information for item # 8. Mr. Harris stated that he wanted to recognize the volunteer fire department members present and also commend the fire department for the fine job they do. 15. COMMENTS BY STAFF. David Walker announced to the Council that we have received notice that the ACCOG Grant Hearing has been scheduled for March 2 , 1988 @ 1 :00 P .M. 16. COMMENTS BY MAYOR. Mayor Bauder also stated appreciation to S.A.F.E.S . The mayor reminded the Council that the Highway Public Hearing on widing F.M. 3009 will be held on Wednesday evening at 7 :00 P.M. at the Schertz Community Center. 17. ADJOURNMENT. Tex Farnsworth (Charles Jupe seconded) motioned to adjourn. MAYOR SAM BAUDER ATTEST: ANN SMITH, CITY SECRETAR-:Y-- ,_