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Min CC 11/17/1987 MINUTES OF REGULAR COUNCIL MEETING C I T Y O F C I B 0 L O NOVEMBER 17 , 1987 THE CIBOLO CITY COUNCIL CONVENED IN A REGULAR MEETING ON TUESDAY, NOVEMBER 17 , 1987 AT 7 : 00 P .M. AT THE CIBOLO CITY 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 :00 P .M 2 . INVOCATION. Mr. T.J . Harris gave the invocation . 3 . ROLL CALL . Present : Mayor Bauder, Charlie Jupe, T .J . Harris, Tino Delgado, Billie Little . Absent - Tex Farnsworth. 4 . CITIZENS TO BE HEARD. Mr. James Carleton, 207 W. Seguin, requested to address the Council. Mr. Carlton briefly stated his support for the Police Chief and Police Department . He expressed his concerns in reference to disharmony among the Council and Staff . Mr . Carleton requested that the Council unite their efforts and support the Police Chief . Eddie Rawden, Friends of Horse Racing, requested that the Council, along with neighboring cities, support a resolution for horse racing on the Retama Polo Center in Selma. 5 . CONSENSUS ITEMS: A. MINUTES OF REGULAR MEETING, NOVEMBER 3 , 1987 @ 7 : 00 P .M. B . CHECK REGISTER Charlie Jupe ( Tino Delgado seconded) made the motion to approve consensus items presented . Billie Little requested that minutes be amended to reflect her reply to Mr . Charlie Jupe ' s statement on Item # 19 , Comments by Council, to show: Mrs . Little responsed that she had conferenced with Mr . Walker and said she had been told that any of her questions could. be__ans_ wered at Council meetings . Also, Mrs . Little said that after placing a phone call to Mr . Walker, during the evening at his home to discuss city business, that she received a phone call from the Mayor "threatening" her. All approved . Motion carried . 6 . APPROVE/DISAPPROVE CURRENT ROSTER OF CIBOLO POLICE RESERVE OFFICERS . Charlie Jupe ( Tino Delgado seconded) motioned to approve the roster of Cibolo Police Reserve Officers, as presented. All approved . Motion carried . 7 . APPROVE/DISAPPROVE PURCHASE OF COMPUTER HARDWARE & SOFT- WARE FOR CITY HALL . Tino Delgado (Charlie Jupe seconded) motioned to approve the purchase of a computer system and software from Thomas Software, Inc , of Schertz , Texas in the amount of $9 , 601.70 . The Council discussed the needs of the system and requested MINUTES OF THE COUNCIL MEETING (Cont 'd) Page 2 November 17, 1987 @ 7;00 P .M. that Mr. Walker discuss waiving the fee for training, as proposed. Voting "Yes" : Charlie Jupe & Tino Delgado Voting "No" : Billie Little & T.J. Harris Tie Voter Tie Broken by Mayor Bauder voting•. "Yes" . Motion carried. 8 . AMEND 187-88 BUDGET TO PURCHASE COMPUTER EQUIPMENT. Charlie Jupe (Tino Delgado seconded) made the motion to amend the 187-$8 budget to include the $9 , 601.70 to purchase the computer hardware and software for City Hall. Funds would come from the General Fund and Water & Sewer Revenue Funds . All approved. Motion carried . 9 . APPROVE/DISAPPROVE OF WAIVING "PARK USE FEE" FOR CUB SCOUT DEN 5 FOR DECEMBER 18, 1987 . Tino Delgado ( Charlie Jupe seconded) motioned to waive the normal fees for use of the recreation building for the December 18th, Christmas Party for Cut Scout Den 5 .- All approved. Motion carried. 10 . REVIEW OCTOBER BUDGET RECAP . Council members reviewed the October Financial Reports . No action necessary. 11 . COMMENTS BY COUNCIL MEMBERS. Billie Little requested that the City send a "thank you" letter to Schertz Police Department for "after duty service" performed by their staff for security service at the Dobie P .T .A. County Carnival. r David Walker questioned since.. this was an off-duty service whether it was the schools responsibility to send thank you_'_-s rather than the cities . Tino Delgado ask about the city receiving a franchise tax from Roger' s Cable Television . Mr. Delgado also expressed his dissatisfaction with the letter sent to council members from the E .R.R.A. , Buffalo Valley Landfill Opposition, requesting funds . Mr . Delgado felt that the letter was poorly written and was offended by it . Mr. Charlie Jupe also stated his opposition to the letter from E .R.R.A. and requested that for public records that "he, Mr. Jupe, voted against the Buffalo Valley Proposed Landfill site, back when the Council adopted the resolution against the proposed site . " 12 . COMMENTS BY STAFF. Mr. Walker reported that the water leak on Indian Circle had been repaired and that G.V.E .C . had completed the ' ::installation of lights on Dobie Blvd. 13 . COMMENTS BY MAYOR. Mayor Bauder discussed the letter that had been send to Council members from the E.R.R.A. and stated to the public MINUTES OF COUNCIL MEETING (Con 'td) Page 3 November 17 , 1987 that the public send mail to the City Hall and that each council member had a "mailbox" at that address . 14 . ADJOURNMENT. Billie Little (lino Delgado ) motioned to adjourn at 7 :53 P .M. All approved. Motion--carried. ,v. SAM BAUDER, MAYOR ATTEST: At4d Ann Smith, City Secretary CHECK REGISTER PERIOD ENDING NOVEMBER 1.0-, 19-87 CITY OF CIBOLO Water Chgs . : City Hall 81 .12 Park 23 .60 $ 104 .72 C .C .M.A. Oct . Sewer Service 4 , 649 .95 CENTEX COMMUNICATIONS November Pager Service: Police 15 .00 Maintenance 15 .00 30 .00 CIBOLO STATE BANK Cert , of Obligation ' 75 Principal 7, 000 .00 Interest 840 .00 7, 840 .00 COCA COLA BOTTLING Soft Drinks "Pass Thru" 31.25 DIAMOND RITE PRODUCTS Paper Products/Maintenance & Park 89 .50 DICKIE WORK CLOTHES Unif_omn Rental 97 .50 EMPLOYERS HEALTH INC . Life & Health Employee COverage ( less Payroll deductions of $366 .00 ) 955 .00 RON FLAKE, ATTY Nov. Court Prosecutor 150 .00 G.V.E .C . Water Tower Electricity 19 .75 GREEN VALLEY WATER Purchased Water 8, 315 .28 G.V.E.C . Electricity: Comm Bldg. 38 .55 Park 23 .95 Warehouse 21.79 City Hall 170 .99 255 .28 HARDY, SCHWARTZMAN, BAHAN & JACOBSON November retainer 500 .00 JEFF JEANS Reimburse for materials to built - mail boxes for City Hall 60 .29 JIFFY LUBE Service, Air Filer, PVC Valve Check, & Replace Wiper Blades Unit # 285 33 .85 Service Unit # 280 23..49 57 .34 MCI COMMUNICATIONS Long Distance Service 18 .68 MISSISSIPPI TOOL Rainsuits & Waders for Maintenance 139 .87 OSCAR ORTH Refund - overpayment ' 87 Taxes 10 .00 PETTY CASH FUND Reimbursement : 31.96 R & M MATERIALS 6 Yards of Topsoil to repair yard torn up to repair water break 29 .00 RANDOLPH TIRE 2 Tires - Unit # 280 94 .74 RONNIES TIRE SERVICE Changing & mounting tires from old police vehicles to maintenance vehicles 45 .00 CHECK REGISTER (Cont 'd) ROY W. RICHARDS, JR. Nov. - Municipal Court Judge 150 .00 S & P COMMUNICATIONS Repair - Motorola Hand Held- # 282 & install U.C . # 2 Repair Chargers 423 .71 SCHERTZ ANIMAL CONTROL Shelter 7 .00 SHADROCK PETROLEUM Gasoline: Police 444 .00 Maint . 295 .80 Main ./Diesel 71.61 811.41 SEGUIN GAXETTE Legal Notices - Tax Rate, Budget & Ads 166 .29 SOUTH TEXAS PRINTING Office Supplies 14 .02 T & F CONSTUCTION Refund- Fire Hydrant Meter Less useage 268 .10 CITY OF UNIVERSAL CITY Nov. Dispatch Service 300 .00 TML RISK INSURANCE Property & Liability Ins . 932 .90 U.C . AUTO PARTS Starter - Chv. Pick Up 60 .80 UTOPIA WATER Water/City Hall "Pass-_Thru" 50 .00 WASTE MANAGEMENT October Garbage Collections 4 , 727 .87 ZEE FIRST AID First Aid Kits for Maint . 102 .85 •