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Min CC 08/04/1987 CITY OF CIBOLO MINUTES OF ,REGULAR COUNCIL MEETING { AUGUST 4, 1987 THE CIBOLO CITY COUNCIL CONVENED IN A REGULAR MEETING, AUGUST 4, 1987 AT 7:00 P.M. AT THE CIBOLO GRANGE HALL, 413 NORTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING ACTION WAS TAKEN: 1. CALL TO ORDER. Mayor Bauder called the meeting to order at 7:12 P.M. 2. INVOCATION. T.J. Harris gave the invocation. 3. ROLL CALL. All present * . Mayor Bauder moved the order of agenda to Item # 5. 5. THE CITY COUNCIL WILL CONVENE IN EXECUTIVE SESSION UNDER THE PROVISIONS OF ARTICLE 6252.17 V.T.S.C. , SECTION 2(e) WHICH MAY INCLUDE DISCUSSION OF LITIGATION: COUNCIL TO CONFER WITH CITY ATTORNEY ON THREAT OF LITIGATION. The council went into eXecutive session along with Mr. Harvey Hardy, city attorney, to discuss threat of litigation. 6. RECONVENE IN OPEN SESSION AND TAKE ACTION IF NECESSARY REGARDING EXECUTIVE SESSION. The council reconvened in open session at 7 :30 P.M. No action was taken. 7. HEARING, DISCUSSION AND POSSIBLE ACTION ON SUSPENSION OF OFFICER TIMOTHY MARCAURELE. (OPEN SESSION REQUESTED BY OFFICER MARCAURELE) Charles Stubblefield, Attorney for Officer Marcaurele, reviewed ` - the officers employment history and medical examination required at the time of his hiring in July, 1986. Mr. Stubblefield requested on Mr. Marcaurele ' s behalf that he be reinstated as a patrolman. Chief Robert Tullgren, addressed the council as to events that occurred in connection with the decision to extend Officer Marcaurele ' s probation period for an additional ninety days before evaluation of his job performance. Also, Chief Tullgren stated events that lead to the need for "psychological evaluation. Officer Marcaurele appeared for psychological testing on Wednesday, July 15, 1987 to Dr. Betty Scheoder. Testing results showed evidence that lead to the suspension on July 24, 1987 . Chief Tullgren suspended Officer Marcaurele, with pay, until council action. Billie Little (Tex Farnsworth) motioned to allow continuation of Officer Marcaurele' s ninety (90) day probation. After discussion, T.J. Harris amended the motion "to extend the suspension, with pay, until Tuesday, August 11 , 1987 for a special meeting called for action. Mayor Bauder called for a roll call vote. Vote were as follows : Tex Farnsworth "Yes" Justino Delgado "Yes" Billie Little "Yes" T.J. Harris "Yes" Charlie Jupe "Yes" All approved. Motion carried, as amended. MINUTES OF REGULAR COUNCIL MEETING (Cont'd) August 4, 1987 @ 7:00 P.M. Mayor Bauder moved agenda order to Item # 11. 11. APPROVE/DISAPPROVE PAYMENT TO S.A. WINCO, INC. FROM THE FEDERAL RESERVE SHARING FUND BANK ACCOUNT AND THE BALANCE OF THE CONTRACT FROM GENERAL FUND. Tex Farnsworth (Charlie Jupe) moved to pay S.A. Winco, Inc. for street resurfacing from balance of Reserve Sharing Federal Fund and the balance of the contract from General Funds. All approved. Motion carried. 4. CITIZENS TO BE HEARD. (Limit 3 minutes) The following public and citizens addressed the council : Agnes B. Schraeder Opposed to Buffalo Valley Landfill Melvin Corley " if " " Dana Howard Weeds in Dobie Heights Joann Mase Weeds/Dirt Pile on Indian Circle Margaret Lessard Weeds/Drainage Problem (Buffalo Trl ) L . Alvaredo if " " t - Ed Higginson Meeting with Fire Dept. Study Committee Mel Hillert Spokesman for E.R.R.A. Andrew Tolle Meeting with Fire Dept. Committee Larry Baumann Opposition to landfill Robert Butler Opposition to landfill J.T. Sudboda 11 Commission Brown Action on officer & landfill George Gillam Spokesman for E.R.R.A. 8. DISCUSSION AND POSSIBLE ACTION ON LANDFILL. Mayor Bauder thanked the citizens that spoke on the Buffalo Valley Proposed Landfill and stated that the council still stood on the resolution opposing the location of the proposed Buffalo Valley landfill . Everyone was reminded of the public hearing in Schertz on August 11 , 1987 at 9 :00 A.M. 9. APPROVE/DISAPPROVE �PAYMENT TO THE CITY OF-_=SCHERTZ EOR-_PORTION OF CONTRACTORS FEE FOR"SEWER.- LIN&-,BREAK!1ON DIETZ ROAD. Tino Delgado (Charlie Jupe) motioned to approve payment to Schertz for one half of the contractor' s fees , on the Sewer line repair at Dietz Road and F.M. 3009. It was the consenus that Mayor Bauder would address Mayor Sawyer of Schertz over charges billed, by Schertz , for the additional costs incurred during the repair of both cities lines. All approved. Motion carried. 10. RECOMMENDATION AND POSSIBLE ACTION ON COMUTER SYSTEM. Charlie Jupe (T.J. Harris) made recommendation to table the computer decision until further evaluation. All approved. Motion carried. 12. APPROVE/DISAPPROVE ONE YEAR MAINTENANCE AGREEEMENT WITH CROW DEVELOPMENT ON THISTLE CREEK UNIT 1B. Billie Little (Tino Delgado) made the motion to approve a one year maintenance agreement with Crow Development. All approved. Motion carried. 13. APPROVE/DISAPPROVE CONSENUS ITEMS: • A. MINUTES OF REGULAR COUNCIL MEETING OF JULY 21, 1987 B. BILLS TO BE APPROVED Charlie Jupe (Tino Delgado) motioned to approve as read. All approved. Motion carried. MINUTES OF REGULAR COUNCIL MEETING (cont'd) AUGUST 4, 1987 @ 7:00 P.M. 14. BRIEFING BY CHIEF-OF-POLICE ROBERT TULLGREN. Chief Tullgren presented each council member with a written report of police department activities for the past month. 15. COMMENTS BY COUNCIL. Tex Farnsworth ask about the requirements for placing items on the agenda. T.J. Harris also was concerned about items on the agenda and requests made by council members for information. 16. COMMENTS BY MAYOR. Mayor Bauder had no comments. 17. ADJOURNMENT. Charlie Jupe (lino Delgado) made the motion to adjourn at 10:40 P.M. All Approved. Motion carried. MAYOR SAM BAUDER ATTEST: ca� AN•N SMITH, CITY SECRETARY BILLS TO BE APPROVED AUGUST 4, 1987 CIBOLO CREEK MUNICIPAL AUTHORITY' July Sewer Chgs. 3 ,763.65 WASTE MANAGEMENT OF S.A. July Trash Collections 3 ,501.11 TIM MARCAURELE (1) Warrant Fee 25.00- SIPPEL TRUE VALUE Ammunition (Police Dept. ) 44.00 JO-MAR AUTOMOTIVE Repair Unit # 280 34.25 GRANGE HALL Rental - Public Meeting 45 .00 CITY OF UNIVERSAL CITY Dispatch 'Service 300.00 xGY W. RICHARD, ATTY. Municipal Court Judge 150.00 RON FLAKE, ATTY. Municipal Court Prosecutor 150.00 EMPLOYERS HEALTH INS. Health & Life Premium 680.50 (pass thru from payroll deduction - $228.00) EXXON, USA Gasbline - Unit'_ 284 12.14 MCI TELECOMMUNICATIONS Long Distance Service 17 .56 BETTY SCHROEDER, rh,D.PC Psychological Evaluation/ Police Dept. 100.00 CITY OF SCHERTZ Prisioner Assist/Police Calls 50.00 ACME LUMBER CO. Maintenance Supplies 14.14 CENTEX COMMUNICATIONS Voice Pagers Rental 74.50 TML INSURANCE Property & Liability Ins. 1 ,041.82 CITY OF CIBOLO City Hall 27 .60 Park 70.62 98.22 l GIFFORD-HILL & CO. Crushed Stone Flex Base 28.68 G.V.E.C. Electricity : City Hall 103..32 Park 66.74 Whse 18.51 Comm. Bldg. 24.14 212.71 GREEN VALLEY WATER Water 6/1-7/1 4,186.03 TOLTEC CONST. Ref. due Fire Hydrant Dep . 258.70 CITY OF CIBOLO Re-imburse Petty Cash 43 .22 POSTMASTER Postage, Water Bills , City Hall & Court 152.40 ROBERT G. TULLGRFN ( 25) Warrant Fees 625 .00 SHADROCK PET. Gasoline (501 gal) 429.36 CIBOLO PAYROLL FUND Gross Payroll 7/16-7/31/87 6, 073 .78 CIBOLO STATE BANK Form 941 Deductions 1,_609 .11 TIMBER TECH Roof on Maintenance Bldg. 4 , 875 .00